Case Studies

Case Study

Betflag Leverages SEON to Combat Bonus Abuse and Improve Efficiency by 20%

After launching its generous bonus policy, Betflag experienced a surge in individuals creating fake profiles to take advantage of the offered bonuses.

Case Study

Oxylabs Utilizes SEON to Block Bonus Abusers, Saving 80% of Manual Review Times

Online privacy has never been more important, and Oxylabs helps businesses capitalize on this.

Case Study

Unlocking lending potential: tbi bank increases approval rates by 5%

Two of the most significant risks in the banking and fintech industry are fraud risk and credit risk. tbi bank managed its risks with the help of SEON.

Case Study

Carbon leverages SEON’s custom rules to automate 95%+ of their fraud checks and save 75% of time

Founded in 2012 by brothers Chijioke and Ngozi Dozie, Carbon has provided digital financial services to over 1.8 million customers so far, with no signs of slowing down.

Case Study

Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI

Revolut’s frictionless onboarding, immediate access to financial services, and ease of use for managing money and trading are what make it so popular with customers.

Case Study

Solventa Leverages SEON’s Machine Learning to Reduce Fraudulent Transactions by 25%

Solventa is the leading Fintech provider of immediate loans in Colombia.

Case Study

Noteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence

Noteable was founded in San Francisco by a team of industry experts who’ve built some of the most successful enterprise-grade and open-source notebook platforms.

Case Study

Neobank HYPE Reaches 90.06% Auto-Approval Rate to Onboard Better Fintech Customers

Since 2015, HYPE has demonstrated a deep understanding of how the peninsula’s citizens pay, invest and borrow money.

Case Study

ViaBill Sees a 90% Drop in Fraudulent Registrations, Brings ID Fraud Down Close to Zero

Since 2014, ViaBill has been at the forefront of the Buy Now, Pay Later (BNPL) space.

Case Study

Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity

Kolex has always been at the forefront of the digital collectible space.

Case Study

Rebtel Catches 30% More Account Takeover Attempts While Securing International Payments

Dropping the cost of international calls by 98% made Rebtel a favorite of international users such as migrants, expats, and nomads.

Case Study

Soft2Bet Automates Risk Reviews, Freeing Up 40% of Their Resources

The iGaming software solutions for sports betting platforms and online casinos, transforming the industry to be more reputable and responsible.