Case Studies

Xcoins Reduces Fraudulent Activity by 95%

Xcoins Reduces Fraudulent Activity by 95%

Streamlining Fraud Prevention Efforts with SEON Intelligence Cryptocurrencies and fraudsters often go hand-in-hand.

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

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

About Air France Air France is a leading global player when it comes to passenger transport, cargo transport and aircraft maintenance.

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

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

About BetCart and GameVision GameVision started as a family-owned business over ten years ago and is now known for being the official betting partner for Real Madrid FC.

iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON Sense

iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON Sense

About EZY Gaming Founded in The Netherlands in 2017, EZY Gaming is revolutionising the iGaming industry by redefining the player experience with an innovation-focused mindset.

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

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

About Robocash Since 2013, Robocash has been providing automated financial services in the field of alternative lending and marketplace funding.

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

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

About CryptoCoin CryptoCoin.pro is building the future of the crypto world, and enhancing crypto and blockchain adoption through innovative products.

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

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

About Coincash Coincash is building a world where anyone can buy, sell, and use cryptocurrencies as easily as possible.

Leading Challenger Bank Eradicates Bonus Abuse Thanks to SEON’s Email Module

Leading Challenger Bank Eradicates Bonus Abuse Thanks to SEON’s Email Module

About albo Albo is Mexico’s leading challenger bank, designed to deliver the best experience to its customers through an innovative app and financial products.

iGaming Operator Leverages SEON to Design Abuse-Proof Bonuses and Reduce Self-Exclusion Fraud

iGaming Operator Leverages SEON to Design Abuse-Proof Bonuses and Reduce Self-Exclusion Fraud

About MaxEnt MaxEnt Limited, formerly known as NRR Entertainment, is one of the fastest growing iGaming companies based in Malta.

Online Lending Fintech Leverages Social Media Profiling to Underwrite Risk

Online Lending Fintech Leverages Social Media Profiling to Underwrite Risk

About Sun Finance Sun Finance is one of the fastest-growing lending companies in Europe.

Global Forex Trading Platform Slashes Chargeback Rates By 45% With No Extra Friction

Global Forex Trading Platform Slashes Chargeback Rates By 45% With No Extra Friction

About Libertex Group A multinational brand with 20+ years of financial market and online-trading experience, Libertex Group has helped clients trade stocks, currencies, indices, commodities, gold, oil, and gas since 1997.

Marketing Automation Platform Slashes Chargeback Fees by 95%

Marketing Automation Platform Slashes Chargeback Fees by 95%

E-Goi’s Fraud Challenges As E-Goi rapidly grew, they suffered from a surge in bad users.