Business

How Switzerland’s Leading Real Estate Platform Eliminated Fraud Risks While Scaling Listings The Challenge Homegate is one of Switzerland’s largest real estate marketplaces, handling thousands of property listings daily across rentals and sales. But scale came with a growing problem: Every fraudulent listing didn’t just risk money—it damaged platform credibility. Homegate needed a solution that…

How a Global Airline Reduced Fraud Review Bottlenecks Without Compromising Security Overview Air France, one of the world’s leading airlines, processes thousands of transactions daily across multiple regions, currencies, and customer profiles. With increasing fraud attempts and growing operational complexity, their risk team faced a critical challenge: Manual reviews were slowing down operations — and…

How a Leading iGaming Operator Replaced Manual Risk Checks with Intelligent Automation—Without Increasing Exposure The Challenge Soft2Bet operates in one of the most high-risk environments in digital business: iGaming. With rapid user growth across multiple markets, their internal risk and fraud teams were facing increasing pressure: The breaking point: Manual risk reviews were consuming too…

Stop Fake Accounts Before They Scale.Cardmarket eliminated mass bot registrations, reduced fraud risk, and protected marketplace integrity—without slowing down real users. → Detect. Block. Scale Securely. The Challenge Cardmarket, one of Europe’s largest marketplaces for trading cards, faced a growing threat: Traditional defenses weren’t enough. CAPTCHAs were bypassed.IP blocking was ineffective.Manual reviews didn’t scale. Cardmarket…

Eliminating Fraud, Fake Wallets, and Wash Trading at Scale The Challenge A Rapidly Growing NFT Platform Facing Invisible Threats Kolex, a fast-scaling NFT marketplace, was experiencing explosive growth — but with it came a surge in fraudulent activity that threatened trust, liquidity, and long-term sustainability. Key issues included: Despite existing safeguards, traditional verification methods couldn’t…

How a Fast-Growing Crypto Platform Eliminated Fraud Losses and Reclaimed Control in Just Weeks The Challenge CryptoCoin, a rapidly scaling cryptocurrency exchange, was facing a critical problem: Chargebacks were spiraling out of control. “We weren’t just losing money — we were losing trust with our payment partners.”— Head of Risk, CryptoCoin Traditional fraud tools failed…

Smarter Risk Decisions. More Approved Customers. Less Fraud. tbi Bank needed to grow loan approvals without increasing exposure to fraud. Traditional risk models were too rigid—rejecting good customers while still missing sophisticated fraud patterns. By integrating FINRECOVRA’s identity, behavioral, and device intelligence, tbi Bank unlocked higher approval rates, better risk visibility, and faster decision-making—without compromising…

Stop Guessing. Start Verifying. At Scale. Manual reviews were slowing growth. Fraud signals were slipping through. And operational costs were rising faster than loan volume. This global P2P lending platform needed a way to trust users faster — without compromising risk controls. With FINRECOVRA’s Email & Phone Analysis, they transformed their onboarding, cut review costs,…

Global App Testing Boosts Tester Authenticity and Cuts Fraud with FINRECOVRA Strengthening Trust in a Global Testing Ecosystem Global App Testing, a leading crowdtesting platform connecting businesses with testers across the world, faced a growing challenge: ensuring the authenticity of its global tester network while minimizing fraud risks. With thousands of testers operating across multiple…

How a leading rental platform transformed fraud prevention into a scalable, automated defense system Introduction As the rental market continues to digitize, fraud has become more sophisticated—and more costly. From identity manipulation to payment scams, property management platforms face increasing pressure to protect both landlords and tenants without slowing down user experience. TurboTenant, a leading…