SEON B2B Case Studies & Customer Successes

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SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based pricing model allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Case Studies

Showing 48 SEON Customer Success Stories

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Air France achieves 70% faster manual reviews with SEON Intelligence

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albo eradicates bonus abuse and cuts costs with SEON's Email Module

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Barion halves work hours and cuts manual review time by 90% with SEON

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Betflag Leverages SEON to Combat Bonus Abuse and Improve Efficiency by 20%

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Biller Accelerates B2B Lending from 4 Days to 10 Seconds With an 87% Drop in Fraud Rates

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VPN provider Buffered reduces chargebacks by 91% with SEON

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How SEON Helped Buycycle Cut False Positives and Go Global

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

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How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON

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Coincash achieves 60% fraud reduction and blocks money launderers with SEON

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CryptoCoin cuts weekly chargebacks from $40K to $0 with SEON

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E‑Goi reduces fraud and manual review workload with SEON

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How Enovipay Strengthened Fraud Prevention While Scaling Payment Operations

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EZY Gaming achieves scalable, GDPR‑compliant fraud detection with SEON's Sense Platform

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FairMoney achieves 8‑second loan decisions and fraud‑resistant onboarding with SEON's digital & social footprint checks

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Felix Pago Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints

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GameVision (BetCart iGaming operator) catches 90% more multi-accounting and 80% more bonus abuse with SEON

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Global App Testing Boosts Tester Authenticity and Cuts Fraud with SEON

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How a Global Restaurant Brand Saw Fraud Prevention ROI in Just Six Weeks

How a Global Digital Network Achieved 27x ROI by Automating Fraud Prevention

Homegate AG achieves faster publication and blocks fraudulent listings with SEON

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Neobank HYPE Reaches 90.06% Auto-Approval Rate to Onboard Better Fintech Customers

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Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity

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How an Innovative FinTech Stopped ATOs Without Adding Friction

Rewriting the Rules of Fraud Prevention for a Rule-Breaking Dating App

iGaming Operator LeoVegas Uses SEON to Detect 10% More Fraud and Increase Analyst Efficiency

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Libertex Group achieves 45% chargeback reduction and 20% fewer manual reviews with SEON

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Lindar Media reduces fraud risk by identifying 10% of signups as suspicious with SEON

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Lottoland’s unified anti-fraud measures deliver a 32x ROI

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MaxEnt Limited achieves stronger fraud detection and reduced self-exclusion fraud with SEON

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Mokka (leading BNPL fintech in Russia & Eastern Europe) achieves over 65% fraud reduction and 6% KYC cost savings with SEON (fraud‑prevention platform)

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MrQ Identifies Fraudsters They Didn’t Know Existed

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Noteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence

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NOTYD Accelerates B2B Lending from 4 Days to 10 Seconds With an 87% Drop in Fraud Rates

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Oxylabs Utilizes SEON to Block Bonus Abusers, Saving 80% of Manual Review Times

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Patreon achieves faster, less intrusive fraud detection with SEON

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Rebtel Blocks 30% More ATO Attempts and Secures Payments

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Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI

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Robocash achieves automated reviews and reduced fraud with SEON

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Soft2Bet Automates Risk Reviews, Freeing Up 40% of Their Resources

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Solventa Leverages SEON’s Machine Learning to Reduce Fraudulent Transactions by 25%

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Sun Finance achieves reduced fraud and faster underwriting with SEON's social media profiling

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tbi bank increases approval rates by 5% whilst keeping the repayment behavioural stable

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Tickething reduces fraudulent transactions to 0.01% with SEON

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TurboTenant Enhances Fraud Prevention with SEON, Boosting Automation by Over 300 Percent and Improving Efficiency

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ViaBill Sees a 90% Drop in Fraudulent Registrations, Brings ID Fraud Down Close to Zero

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How an Innovative FinTech Stopped ATOs Without Adding Friction

xCoins (cryptocurrency exchange) achieves 95% reduction in fraudulent activity with SEON

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