Case Study: Enovipay strengthens fraud prevention and scales payment operations with SEON

How Enovipay Strengthened Fraud Prevention While Scaling Payment Operations

Enovipay, a rapidly growing global payment service provider, needed to strengthen fraud prevention as it scaled its payment operations. The company faced sophisticated card-testing fraud, diverse bad actors, global risk exposure, high-risk merchant profiles, and the need to protect legitimate merchant experiences without adding headcount. It turned to SEON’s fraud prevention and AML compliance platform to address these challenges.

SEON provided a pre-integrated, plug-and-play solution with a flexible rule engine, device fingerprinting, behavioral analysis, and Fintrack integration, allowing Enovipay to go live quickly and tailor controls to evolving threats. As a result, Enovipay improved fraud detection, reduced false positives, increased operational efficiency, and saved development time by avoiding extensive internal builds. SEON helped Enovipay identify suspicious behavior such as card testing and synthetic ID use earlier, while supporting faster approvals and stronger merchant trust.

Enovipay

Martyn Przhebelskyy

Head of Compliance