Resources

Articles

Blog

Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed?

How Stripe Identity can make online shopping very frustrating, what are the risks involved and what are possible alternative paths?

Blog

Digital Onboarding - Challenges and Solutions

How to acquire users safely and without too much friction with digital onboarding?

Blog

How to Improve Gift Card Fraud Prevention

Learn how you can improve your online store’s gift card fraud prevention.

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Podcasts

Podcasts

Fraud Fighter - Wargaming Vs Micro-Transactions Fraud

Learn how Wargaming deals with micro-transaction fraud for games like World of Tanks.

Podcasts

Fraudster - Anonymous O on Open Banking Fraud

Open Banking is quietly transforming the financial world.

Podcasts

Fraud Fighter - ‘Thinking Thief’ with Checkout.com

Stefania Bonà, Data Science Product Manager at Checkout.com, revealed her insights from the world of payments.

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Webinars

Webinars

Man vs Machine: AI in Fraud Detection

Discover the different pros and cons of BlackBox and WhiteBox solutions and help you understand which one is the best fit for you.

Webinars

5 Reasons to Use Social KYC and Digital Footprint Analysis

The extensive use of new technologies and the internet makes it necessary to define standards that help fight online fraud.

Webinars

5 Tips to Reduce Bonus Abuse in iGaming

It is paid little attention to, yet it costs the online gaming industry up to 15% of its gross revenue.

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Real-Life Case Studies

Case Study

Lindar Neutralised Fraudsters They Didn’t Know Existed

Learn how Lindar Media, casino and bingo site operator, reduced multi-accounting and bonus abuse with SEON.

Case Study

Xcoins Reduces Fraudulent Activity by 95%

Xcoins become targeted by fraudsters and needed a solution that would help safeguard their business.

Case Study

Air France Speeds up Manual Reviews by 70% With SEON Intelligence

Learn how Air France uses SEON to reduce manual review time and support analysts in making better decisions.

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Ebooks

Ebook

Chargebacks & Online Payment Processing - A Short History

The history of online payment processing and chargebacks is fascinating.

Ebook

The SEON Online Fraud Dictionary - 2021 Edition

Download our fraud dictionary to stay on top of the latest industry terms.

Ebook

Fighting Credit Card Fraud During a Pandemic - SEON Sector Report

The year 2020 will undoubtedly be remembered for a long time.

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Infographics

Infographics

Fraud Prevention Checklist

Use our fraud prevention checklist to anticipate attacks and to deploy the right prevention tools.

Infographics

Browser Fingerprinting

Get to know what is inside of browser fingerprinting and how we stitch the unique ID data in the right sets.

Infographics

KYC + User Verification

A good KYC procedure should be fast and easy - we'll show you which tools help with Know Your Customer checks.

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