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 reduces bonus abuse and improves efficiency with SEON

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NOTYD cuts fraud by 87% with SEON

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VPN provider Buffered reduces chargebacks by 91% with SEON

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Buycycle reduces false positives and scales globally with SEON

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Carbon Automates 95% of Fraud Checks with SEON

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Cardmarket stops fake accounts and bot attacks 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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Enovipay strengthens fraud prevention and scales payment operations with SEON

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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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Félix improves onboarding and stops fraud with SEON

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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 reduces fraud with SEON

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Global Restaurant Brand Achieves Faster Fraud Prevention ROI with SEON

Global Technology Organization achieves 27x ROI with SEON

Homegate AG achieves faster publication and blocks fraudulent listings with SEON

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Hype.it reduces onboarding costs with SEON

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Kolex achieves 100% transaction confidence with SEON

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How an Innovative FinTech Stopped ATOs Without Adding Friction

Leading Dating App blocks 205,000 fraud attempts with SEON

LeoVegas Detects 10% More Fraud and Boosts Analyst Efficiency with SEON

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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 Achieves 32x ROI with SEON

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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 cuts bonus abuse and uncovers hidden multi-accounts with SEON

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Noteable cuts fraudulent sign-ups by 96% with SEON

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NOTYD accelerates B2B lending and cuts fraud with SEON

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Oxylabs cuts manual reviews by 80% with SEON

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Patreon achieves faster, less intrusive fraud detection with SEON

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Rebtel achieves 30% more ATO detection with SEON

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Revolut boosts fraud detection accuracy with SEON

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Robocash achieves automated reviews and reduced fraud with SEON

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Soft2Bet achieves 40% reduction in risk ops with SEON

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Solventa cuts fraud by 25% and boosts risk accuracy by 15% with SEON

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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 loan approvals by 5% with SEON

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Tickething reduces fraudulent transactions to 0.01% with SEON

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TurboTenant boosts fraud prevention automation with SEON

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ViaBill cuts fraudulent registrations by 90% with SEON

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Workplace Benefits Platform reduces account takeovers with SEON

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

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