Case Study: Tradeify Identifies Fraud Rings and Reclaims Productivity with SEON

Tradeify identifies fraud rings and protects $150 million in verified payouts with SEON

Tradeify, a futures proprietary trading firm, faced challenges with coordinated fraud rings engaging in activities like multi-accounting and card testing. This fraudulent activity was consuming significant team productivity. To combat this, Tradeify turned to SEON for a fraud prevention solution.

By implementing SEON's platform, Tradeify was able to successfully identify and stop coordinated fraud attacks. The solution effectively detected bots and prevented chargebacks, which allowed the company's team to reclaim their productivity. SEON helped secure Tradeify's operations against these sophisticated threats.

Tradeify