Fraudsters were opening multiple wallets from one device and hiding behind VPNs, faster than manual blacklisting could keep up. With MOZN's Enterprise Fraud Management, Mobily Pay moved from chasing fraud to stopping it in real time and successfully reducing fraud significantly across every wallet journey.

What’s Inside The Full Case Study:

The results above are the headlines; the case study is the story behind Mobily Pay’s fraud turnaround.

• The exact abuse patterns of fraudsters used multi-account devices and VPN-masked takeovers, and why manual controls couldn’t catch them.

• The three layers of defense: device intelligence, behavioral monitoring, and transaction fraud working together as one system.

• How VPN-masked logins and payments get blocked in real time, without friction for genuine customers.

• The shift from reactive, case-by-case investigations to automated, policy-driven controls.

• What “significant fraud reduction” looked like across wallet journeys.

• How the fraud team’s day-to-day changed and where the freed-up capacity was re-invested.

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