Case study

MrQ Identifies Fraudsters They Didn’t Know Existed

PlayPlay

Industry

iGaming

Use Cases

Bonus abuse

Multi-accounting

About MrQ

When MrQ uncovered hidden layers of fraud including multi-accounting and cash bonus abuse, the team realized their in-house data tools were not enough to stay ahead of evolving threats. In this case study, Head of Operations Claudia Farrugia shares how partnering with SEON added a powerful layer of real-time fraud intelligence through AI-driven rule creation, device intelligence, and digital footprint analysis across 900+ signals. The result was greater visibility across the customer journey, faster responses to emerging fraud patterns, and a 10% reduction in bonus abuse, enabling MrQ to protect revenue while maintaining a seamless player experience.

 


SEON’s leading fraud prevention and AML compliance platform is powered by AWS.