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Resources

Follow our blog for the latest insights and trends in online fraud, data science and machine learning.

Articles

205

Podcasts

35

Webinars

27

Case Studies

22

Videos

40

Dictionary

48

Guides

22

Comparisons

49

Articles

How to Prevent Account Takeover for Buy Now Pay Later Companies

How to Prevent Account Takeover for Buy Now Pay Later Companies

Here's our guide to preventing account takeovers for BNPL companies.

Loyalty Fraud – How to Reward Good Customers by Flagging Fraudsters

Loyalty Fraud – How to Reward Good Customers by Flagging Fraudsters

Loyalty fraud can be surprisingly impactful – find out more here.

Digital Onboarding in Banking: How to Reduce Risk

Digital Onboarding in Banking: How to Reduce Risk

Digital onboarding is an experience bank customers enjoy – but it can also be risky.

Podcasts

S2E10: Peter Taylor - The Fraud Guy

S2E10: Peter Taylor - The Fraud Guy

In the final episode of the Cat and Mouse Podcast, Peter shares a range of exciting insights including insight from his dark web research project and interviews with active fraudsters.

S2E09: Lloyd Temple, TikTok

S2E09: Lloyd Temple, TikTok

Holding over a decade of experience at the US Department of Homeland Security, Lloyd Temple is now at the biggest social media platform in the world helping mitigate potential risks on the platform and raising awareness for the millions of daily users.

S2E08: Steve Moffatt, Phorest Salon Software

S2E08: Steve Moffatt, Phorest Salon Software

Steve Moffatt is an industry expert, holding 10+ years of experience in ecommerce, iGaming currency transfer and fraud risk at companies such as WorldRemit, Spotify and now at Phorest Salon Software.

Webinars

I’m a Neobank… help me out with risk!!

I’m a Neobank… help me out with risk!!

In this session, we're creating the most perfect (imaginary) neobank to understand the most important factors & metrics for success when launching a service or entering into a new market.

Lending into the Future of Fintech

Lending into the Future of Fintech

Online lending is a prime example of an industry tackling the ever-present issue of ease of customer journey vs secure customer identification.

Getting It Right: iGaming Risk Management

Getting It Right: iGaming Risk Management

Gaming companies are constantly juggling insane amounts of risk, data, and customer expectations.

Case Studies

Biller Accelerates B2B Lending From 4 Days to 10 Seconds With an 87% Drop in Fraud Rates

Biller Accelerates B2B Lending From 4 Days to 10 Seconds With an 87% Drop in Fraud Rates

The BNPL company is quickly transforming the world of B2B payments.

Felix Pago Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints

Felix Pago Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints

The innovative fintech Felix Pago wants to improve trust in the world of cross-border payments.

FairMoney Onboards Better Neobank Customers Thanks to Digital & Social Footprint Checks

FairMoney Onboards Better Neobank Customers Thanks to Digital & Social Footprint Checks

FairMoney, a Nigerian neobank, needed a way to reduce fraudulent loan applications.

Guides

Your Guide to Prevent and Handle Shopify Chargebacks in 2022

Your Guide to Prevent and Handle Shopify Chargebacks in 2022

Your Guide to Prevent and Handle Shopify Chargebacks in 2022

Learn more about how to handle chargebacks on Shopify.

Guide to Fraud Detection Rules and How to Choose a Solution

Guide to Fraud Detection Rules and How to Choose a Solution

Rules-based fraud detection identifies fraud based on a set of unusual attributes.

Guide to Fraud Analytics in 2022

Guide to Fraud Analytics in 2022

Here's how data analytics uses historic data to prevent fraud.

Comparisons

Compare SEON vs Veriff

Compare SEON vs Veriff

See how SEON stacks up against Veriff in our product comparison.

Fraudio Alternatives & Competitors

Fraudio Alternatives & Competitors

Six alternatives to Fraudio's fraud prevention solution.

Best Forter Alternatives for Fraud Detection & Prevention

Best Forter Alternatives for Fraud Detection & Prevention

Six alternatives to fraud prevention vendor Forter.

Videos

Behind the Pain (Hide the Pain Harold) – Episode 3

Meme legend Hide the Pain Harold visits the SEON fraud detection offices in Budapest for help.

Behind the Pain (Hide the Pain Harold) – Episode 2

Being a meme isn't always easy, as András seeks answers to his online problems.

Behind the Pain (Hide the Pain Harold) – Episode 1

Hide the Pain Harold doesn't have it easy – identity theft is even more a problem when you're internet famous.

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