Case studies

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

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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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4 Min read

Rebtel Blocks 30% More ATO Attempts and Secures Payments

Account TakeoversCase study

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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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