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

iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON Sense

EZY Gaming, a Netherlands‑based iGaming operator founded in 2017, faced sophisticated advantage players using multi‑accounting, ID fraud, bonus abuse and device‑masking tactics that outpaced its early internal tools. As the company moved to an in‑house platform it struggled to measure KPIs or compile evidence to defend cases, so EZY Gaming selected SEON and its Sense Platform to strengthen fraud detection and compliance.

SEON’s Sense Platform was integrated quickly to screen transactions and customers, trigger notifications, apply automation and suggest custom rules (including ML‑driven signals) while meeting GDPR requirements. The SEON solution made it significantly easier to detect device masking, multi‑accounting, IP/VPN restrictions and linked fraudulent customers, improved evidence gathering for disputes, and scaled with EZY Gaming’s growth.

EZY Gaming

Mikail Arendse

Head of Operations