Case studies

See how organizations successfully tackle fraud with real-world case studies and actionable insights.

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tbi Bank Increases Loan Approvals by 5% with SEON

4 Min read

tbi Bank Increases Loan Approvals by 5% with SEON

Financial ServicesOnboarding

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

4 Min read

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

Online LendingDigital Footprint

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Barion – Leading Payment Gateway Saves 50% Work Hours and Keeps Acquiring Costs At Bay

3 Min read

Barion – Leading Payment Gateway Saves 50% Work Hours and Keeps Acquiring Costs At Bay

PaymentsPayment Fraud

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CryptoCoin Cuts Weekly Chargebacks from $40K to $0

3 Min read

CryptoCoin Cuts Weekly Chargebacks from $40K to $0

FintechCard Fraud

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Air France Speeds up Manual Reviews by 70% With SEON

4 Min read

Air France Speeds up Manual Reviews by 70% With SEON

TravelDigital Footprint

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Homegate Combines Automation and Safety for Listings

4 Min read

Homegate Combines Automation and Safety for Listings

OnboardingCase study

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Revolut Enhances Fraud Prevention Accuracy with SEON

3 Min read

Revolut Enhances Fraud Prevention Accuracy with SEON

FintechDigital Footprint

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Kolex Secures NFT Transactions with 100% Confidence

2 Min read

Kolex Secures NFT Transactions with 100% Confidence

FintechCard Fraud

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Oxylabs Blocks Bonus Abuse and Saves 80% Review Time

3 Min read

Oxylabs Blocks Bonus Abuse and Saves 80% Review Time

Bonus AbuseCase study

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Solventa Cuts Fraud by 25% and Boosts Accuracy 15%

4 Min read

Solventa Cuts Fraud by 25% and Boosts Accuracy 15%

Online LendingOnboarding

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LeoVegas Detects 10% More Fraud and Boosts Analyst Efficiency

4 Min read

LeoVegas Detects 10% More Fraud and Boosts Analyst Efficiency

iGamingAccount Takeovers

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Félix Improves Onboarding and Fraud Prevention with SEON

4 Min read

Félix Improves Onboarding and Fraud Prevention with SEON

PaymentsDigital Footprint

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4 Min read

Rebtel Blocks 30% More ATO Attempts and Secures Payments

Account TakeoversCase study

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Digital Bank HYPE Reduces Onboarding Costs with SEON

3 Min read

Digital Bank HYPE Reduces Onboarding Costs with SEON

FintechOnboarding

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Mokka Dropped Their Fraud Rates by Over 65%

3 Min read

Mokka Dropped Their Fraud Rates by Over 65%

Online LendingIdentity Fraud

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Betflag Fights Bonus Abuse and Boosts Efficiency 20%

3 Min read

Betflag Fights Bonus Abuse and Boosts Efficiency 20%

iGamingBonus Abuse

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FairMoney Onboards Better Digital Bank Customers Thanks to Digital & Social Footprint Checks

4 Min read

FairMoney Onboards Better Digital Bank Customers Thanks to Digital & Social Footprint Checks

Online LendingDigital Footprint

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Digital Bank Uses SEON to End Bonus Exploits

3 Min read

Digital Bank Uses SEON to End Bonus Exploits

FintechBonus Abuse

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VPN Provider Buffered Reduces Chargebacks by 91% With SEON

3 Min read

VPN Provider Buffered Reduces Chargebacks by 91% With SEON

RetailCard Fraud

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Xcoins Reduces Fraudulent Activity by 95%

3 Min read

Xcoins Reduces Fraudulent Activity by 95%

FintechCard Fraud

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Noteable Cuts Fraud by 96% and Boosts Monitoring Confidence 89%

3 Min read

Noteable Cuts Fraud by 96% and Boosts Monitoring Confidence 89%

OnboardingCase study

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NOTYD Cuts Fraud by 87% and Speeds Up Lending to 10s

4 Min read

NOTYD Cuts Fraud by 87% and Speeds Up Lending to 10s

FintechDigital Footprint

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ViaBill Cuts Fraudulent Registrations by 90%

3 Min read

ViaBill Cuts Fraudulent Registrations by 90%

Online LendingOnboarding

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

4 Min read

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

FintechOnboarding

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