Case studies

See how organizations successfully tackle fraud with real-world case studies and actionable insights.

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52 results found

Industry
Financial Services, Fintech, iGaming, Online Lending, Payments, Retail, Travel

Use Case
Account Takeovers, Activity Monitoring, Bonus Abuse, Card Fraud, Digital Footprint, Identity Fraud, Onboarding, Payment Fraud, Transaction Monitoring

4 Min read

How xpate Reduced Fraud Rates While Improving Conversion with SEON’s Flexible Risk Framework

Payments, Payment Fraud
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2026. March 19. Jonathan Pryer

5 Min read

How Adjarabet, part of Flutter CEE, Stopped Fraud Before Withdrawals by Sharing Win Data with SEON

iGaming, Bonus Abuse
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2026. July 15. Harry Marah

4 Min read

How Payop Scaled Global Payment Coverage While Blocking Fraud Across 500+ Payment Methods

Payments, Payment Fraud
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2025. October 10. Harry Marah

4 Min read

How PayCenter Strengthened PEP and Sanctions Screening Across Its Payment Platform with SEON

Payments, Activity Monitoring
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2026. June 26. Harry Marah

5 Min read

MrQ Identifies Fraudsters They Didn’t Know Existed

iGaming, Bonus Abuse
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2026. February 26. SEON Team

4 Min read

How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks with SEON

Financial Services, Account Takeovers
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2025. October 21. SEON Team

5 Min read

How SolidStake Fights Multi-Accounting and Bonus Abuse Across Multiple Casino Brands with SEON

Case study
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2026. June 3. Jonathan Pryer

9 Min read

SEON enables TurboTenant to combine identity verification with additional risk signals

Case study
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2026. May 26. Harry Marah

4 Min read

How Tradeify Identified Coordinated Fraud Rings and Reclaimed Team Productivity with SEON

Fintech, Case study
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2026. April 30. Harry Marah

3 Min read

How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON

Retail, Identity Fraud
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2025. August 26. SEON Team

4 Min read

How Swiss Marketplace Group Automated Fraud Prevention

Account Takeovers, Activity Monitoring
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2026. April 21. Jonathan Pryer

5 Min read

How NewForm Reduced Manual Account Bans by 90% and Protected a Community Built on Trust

Case study
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2026. April 8. Jonathan Pryer