Case studies

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

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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%

RetailOnboarding

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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

Online LendingDigital 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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iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON

4 Min read

iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON

iGamingBonus Abuse

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Online Lending Fintech Leverages Digital Footprinting to Underwrite Risk

4 Min read

Online Lending Fintech Leverages Digital Footprinting to Underwrite Risk

Online LendingDigital Footprint

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

5 Min read

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

FintechPayment Fraud

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

4 Min read

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

FintechCase study

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