Case Studies

Case Study

FairMoney Onboards Better Neobank Customers Thanks To Digital & Social Footprint Checks

FairMoney, a Nigerian neobank, needed a way to reduce fraudulent loan applications.

Case Study

Homegate Automates Real Estate Listings Reviews to Protect Customers and Remain Competitive

Read how SEON helped Homegate to automate real estates listing reviews to protect customers.

Case Study

Patreon Accelerates Manual Reviews to Improve Relationships With Content Creators and Fans

Once SEON was up and running, after only 2 months, we started seeing impressive results.

Case Study

Mokka Dropped Their Fraud Rates by Over 65%

Learn how BNPL platform Mokka, dropped their fraud rates in 4 months by over 65% with SEON and manages a global expansion without onboarding defaulting customers.

Case Study

Lindar Neutralised Fraudsters They Didn’t Know Existed

Learn how Lindar Media, casino and bingo site operator, reduced multi-accounting and bonus abuse with SEON.

Case Study

Xcoins Reduces Fraudulent Activity by 95%

Xcoins become targeted by fraudsters and needed a solution that would help safeguard their business.

Case Study

Air France Speeds up Manual Reviews by 70% With SEON Intelligence

Learn how Air France uses SEON to reduce manual review time and support analysts in making better decisions.

Case Study

iGaming Operator Catches 90% More Multi Accounting With SEON’s Tech

Read how GameVision, iGaming company, detects multi-accounting and reduces bonus abuse with SEON.

Case Study

iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON Sense

See how the innovative iGaming company EZY Gaming moved fraud protection in-house with SEON in order to grow safely.

Case Study

Global P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis

P2P loan provider in underbanked markets uses SEON to automate manual reviews of customer data for credit risk scoring.

Case Study

FIAT <> Crypto API Reduces Weekly Chargebacks From $40K to $0 Thanks to SEON

Learn how the crypto and blockchain innovator reduced chargebacks to $0 after 12 months of operation with SEON.

Case Study

Crypto Platform Deploys SEON Custom Velocity Rules to Block Money Launderers and Cut Down Fraud by 60%

See how Coincash reduced manual reviews by 90%, improved its KYC process and safety with SEON.