- - Shopify
  - AWS
- - Partners
Pricing

Speak with an expert

Case studies

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

View all resources

Filters

50 results found

Financial Services Fintech iGaming Online Lending Payments Retail Travel

Account Takeovers Activity Monitoring Bonus Abuse Card Fraud Digital Footprint Identity Fraud Onboarding Payment Fraud Transaction Monitoring

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

Read case study

2020. May 14. SEON Team

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

FintechPayment Fraud

Read case study

2019. October 2.

5 of 5

SEON 2026's G2 top-rated fraud prevention platform

Take the First Step Toward Transformative Fraud Prevention

Book time with our experts

4.6

4.9

Products

Digital Footprint
Device Intelligence
AI & Machine Learning
Fraud Prevention
Data Signals
Customer Screening
Payment Screening
AML Transaction Monitoring
Case Management
ID Verification
Liveness Detection
Proof of Address

Use Cases

Account Takeover
Bonus Abuse
Fake & Synthetic IDs
Registration & Onboarding
Transaction Monitoring
Login & Activity Monitoring
AI Automation
Managed Risk Services
Shopify
AWS

Industries

Financial Services
Betting and Gaming
Retail
Payment Fraud
Fintech

Resources

Articles
Guides
Comparisons
Case Studies
Webinars
Dictionary
All Resources

Developers

API Reference
Knowledge Base
Github

Company

About Us
Contact Us
Partners
Events
News
Mediaroom
Careers

LinkedIn
X
Instagram
Facebook

Legal & Security

© 2026 Copyright SEON Technologies Ltd.

ES
EN