Article
How Payment Fraud Detection and Prevention Can Help Your Business
What has to be in place for payment fraud prevention to be successful?
January 26, 2024 by Tamas Kadar Featured
January 26, 2024 by Tamas Kadar 
Case Study
Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI
Revolut’s frictionless onboarding, immediate access to financial services, and ease of use for managing money and trading are what make it so popular with customers. Fraud is an issue faced by the whole industry and Revolut has made significant investments in its systems, processes and people to ensure that it protects its customers as it […]
Case Study
Félix Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints
The innovative fintech Félix wants to improve trust in the world of cross-border payments. Here’s how it leverages SEON’s digital footprinting to trust its own users.
Article February 6, 2024 by Tamas Kadar
The Rise of Online Payment Method Fraud
Exactly how prevalent is payment method fraud and who is most affected?
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Use Cases
Account Takeovers 
Activity Monitoring
Bonus Abuse
Card Fraud
Chargeback Fraud
Chargebacks
Compliance
Digital Footprinting
Ecommerce
Identity Fraud
Machine Learning
Multi-Accounting
Onboarding
Payment Fraud
Transaction Monitoring
Industries
Financial Services
Fintech
iGaming
Online Lending
Payments
Retail
Technology Services
Travel
Type
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Video
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Comparison
Compare SEON vs Dow Jones
Compare Dow Jones to SEON as an AML solution
Compare Dow Jones to SEON as an AML solution
Article
Filtering Out the Fraudsters: Putting Device Intelligence to Work
A heightened complexity of fraud tactics marks the fraud ecosystem. Fueled by technology advancements and the widespread availability of affordable cloud computing, this evolution has democratized the ability to launch large-scale cyberattacks and fraud schemes, enabling virtually anyone to orchestrate them. The rise of generative AI is a double-edged sword, yielding significant productivity benefits while […]
A heightened complexity of fraud tactics marks the fraud ecosystem. Fueled by technology advancements and the widespread availability of affordable cloud computing, this evolution has democratized the ability to launch large-scale cyberattacks and fraud schemes, enabling virtually anyone to orchestrate them. The rise of generative AI is a double-edged sword, yielding significant productivity benefits while […]
Comparison
Compare SEON vs Acuris
Compare Acuris to SEON as an AML solution
Compare Acuris to SEON as an AML solution
Comparison
Compare SEON vs LSEG Risk Intelligence
Compare LSEG to SEON as an AML solution
Compare LSEG to SEON as an AML solution
Article
Assessing Credit Worthiness With Alternative Data
In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever. The gap is particularly pronounced in low and middle-income countries, where fewer than 10% of individuals are on file in public […]
In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever. The gap is particularly pronounced in low and middle-income countries, where fewer than 10% of individuals are on file in public […]
Article
Fraud Risk Management: How to Implement It & Advanced Technologies
Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027. In an era where digital transitions are omnipresent, the menace of online fraud and money laundering is continuously escalating, necessitating advanced solutions that enable organizations to stay ahead and mitigate activities across diverse industries.As an umbrella term, […]
Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027. In an era where digital transitions are omnipresent, the menace of online fraud and money laundering is continuously escalating, necessitating advanced solutions that enable organizations to stay ahead and mitigate activities across diverse industries.As an umbrella term, […]