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Visit WebsiteAir France Speeds up Manual Reviews by 70% With SEON Intelligence
Air France
Eric Facquet
Deputy Manager
SEON
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 41 SEON Customer Success Stories
Leading Challenger Bank Eradicates Bonus Abuse Thanks to SEON’s Email Module
Albo
Jacob Ortega
CTO
Barion, Leading Payment Gateway Saves 50% Work Hours and Keeps Acquiring Costs At Bay
Barion
Sandor Kiss
Chief Executive Officer
Betflag Leverages SEON to Combat Bonus Abuse and Improve Efficiency by 20%
BetFlag
Luigi Settimii
Head of Technology Governance and Demand
Biller Accelerates B2B Lending from 4 Days to 10 Seconds With an 87% Drop in Fraud Rates
Biller
Coert Snyman
Senior Analyst
VPN Provider Buffered Reduces Chargebacks by 91% With SEON
Buffered
Gergely Kalman
Chief Executive Officer
Carbon leverages SEONs custom rules to automate 95%+ of their fraud checks and save 75% of time
Carbon
Cecilia López
Head of Decisioning
Crypto Platform Deploys SEON Custom Velocity Rules to Block Money Launderers and Cut Down Fraud by 60%
Coincash
Gabor Galantai
COO and Founder
Crypto API Reduces Weekly Chargebacks From $40K to $0 Thanks to SEON
CryptoCoin
Sergiu Draganus
Chief Executive Officer
Marketing Automation Platform Slashes Chargeback Fees by 95%
E-Goi
Hugo Monteiro
Product Lead
iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON Sense
EZY Gaming
Mikail Arendse
Head of Operations
FairMoney Onboards Better Neobank Customers Thanks To Digital & Social Footprint Checks
FairMoney
Juris Rieksts-Riekstinš
Head of Risk
Felix Pago Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints
Felix
Jonathan Kleinman
Head of Partnerships
iGaming Operator Catches 90% More Multi Accounting With SEON’s Tech
GameVision
Gary Khachatryan
Product Manager
How a Global Restaurant Brand Saw Fraud Prevention ROI in Just Six Weeks
Global Restaurant Brand
How a Global Digital Network Achieved 27x ROI by Automating Fraud Prevention
Global Technology Organization
Homegate Automates Real Estate Listings Reviews to Protect Customers and Remain Competitive
Homegate AG
Philipp Keller
Senior Product Manager
Neobank HYPE Reaches 90.06% Auto-Approval Rate to Onboard Better Fintech Customers
Hype.it
Martina Virgilio
Anti-Financial Crime Manager
Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity
Kolex
Lewis Bye
Senior Projects and Operations Specialist
How an Innovative FinTech Stopped ATOs Without Adding Friction
Large Innovative FinTech Company
iGaming Operator LeoVegas Uses SEON to Detect 10% More Fraud and Increase Analyst Efficiency
LeoVegas
Kay Mallia
Fraud Product Specialist
Global Forex Trading Platform Slashes Chargeback Rates By 45% With No Extra Friction
Libertex Group
Luca Giancola
Head of Risk
Lindar Neutralised Fraudsters They Didn’t Know Existed
Lindar Media
Stacey-Leigh Pickering
Head of Operations
Lottoland’s unified anti-fraud measures deliver a 32x ROI
Lottoland
Joeran Kiencke
Manager Risk Operations
iGaming Operator Leverages SEON to Design Abuse-Proof Bonuses and Reduce Self-Exclusion Fraud
MaxEnt Limited
Daniel Saliba
Head of Compliance
Mokka Dropped Their Fraud Rates by Over 65%
Mokka
Sergey Bogdanov
Chief Risk Officer
MrQ Identifies Fraudsters They Didn’t Know Existed
MrQ
Stacey Pickering
Head of Operations
Noteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence
Noteable
Ana Rodriguez
Senior DevOps Engineer
NOTYD Accelerates B2B Lending from 4 Days to 10 Seconds With an 87% Drop in Fraud Rates
NOTYD
Coert Snyman
Senior Analyst
Oxylabs Utilizes SEON to Block Bonus Abusers, Saving 80% of Manual Review Times
Oxylabs
Vaidotas Šedys
Oxylabs Head of Risk Management
Patreon Accelerates Manual Reviews to Improve Relationships With Content Creators and Fans
Patreon
Rick Hiltbrunner
Senior Manager of Fraud Operations
Rebtel Catches 30% More Account Takeover Attempts While Securing International Payments
Rebtel
Daniel Martinez
Head of Operations and Risk
Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI
Revolut
Dmitri Lihhatsov
Fincrime Product Owner
Global P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis
Robocash
Alexey Pogrebnyak
Chief Risk Officer
Soft2Bet Automates Risk Reviews, Freeing Up 40% of Their Resources
Soft2Bet
Vladislav Notevskyi
Head of KYC
Solventa Leverages SEON’s Machine Learning to Reduce Fraudulent Transactions by 25%
Solventa
Lucrecia Vera
Partner
Online Lending Fintech Leverages Social Media Profiling to Underwrite Risk
Sun Finance
Kaspars Magaznieks
Fraud Manager
tbi bank increases approval rates by 5% whilst keeping the repayment behavioural stable
TBI Bank
Costin Mincovici
Chief Credit Officer
e-Ticket Marketplace Lowers Fraudulent Transactions to 0.01%
Tickething
Bence Toreky
Chief Executive Officer
ViaBill Sees a 90% Drop in Fraudulent Registrations, Brings ID Fraud Down Close to Zero
ViaBill
Claus Linde
Central Police Organisation
Xcoins Reduces Fraudulent Activity by 95%
xCoins
Marcela Podlesná
Fraud & Chargeback Monitoring
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