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Resources

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

Articles

242

Podcasts

35

Webinars

28

Case Studies

25

Videos

40

Dictionary

61

Guides

24

Comparisons

55

Events

40

Articles

High Tech, Low Lives: For Criminals, Only Results Matter

High Tech, Low Lives: For Criminals, Only Results Matter

Who said fraudsters need high tech?

KYC Integration: How Does It Work and What Are the Advantages?

KYC Integration: How Does It Work and What Are the Advantages?

KYC API integrations could save you time and money.

How to Detect Identity Theft in iGaming

How to Detect Identity Theft in iGaming

Detecting stolen identities in iGaming requires data, insights and strategies.

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

Getting Started with SEON - Masterclass

Getting Started with SEON - Masterclass

SEON’s Masterclass is your chance to protect revenue, build resilience and smash fraud within your infrastructure.

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.

Case Studies

Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity

Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity

Kolex has always been at the forefront of the digital collectible space.

Rebtel Catches 30% More Account Takeover Attempts While Securing International Payments

Rebtel Catches 30% More Account Takeover Attempts While Securing International Payments

Dropping the cost of international calls by 98% made Rebtel a favorite of international users such as migrants, expats, and nomads.

Soft2Bet Automates Risk Reviews, Freeing Up 40% of Their Resources

Soft2Bet Automates Risk Reviews, Freeing Up 40% of Their Resources

The iGaming software solutions for sports betting platforms and online casinos, transforming the industry to be more reputable and responsible.

Guides

How to Handle High-Risk Orders on Shopify

How to Handle High-Risk Orders on Shopify

How to Handle High-Risk Orders on Shopify

Here’s how to handle high-risk Shopify orders without false positives.

Frictionless Authentication: Definition, Examples & How to Do It Right

Frictionless Authentication: Definition, Examples & How to Do It Right

Frictionless Authentication: Definition, Examples & How to Do It Right

In many cases, frictionless authentication is possible, if you have the right tools.

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.

Comparisons

Explore the Best Alternatives to Veriff

Explore the Best Alternatives to Veriff

We look at six alternatives to Veriff's IDV solution.

Best Simility Alternatives for Fraud Detection & Prevention

Best Simility Alternatives for Fraud Detection & Prevention

Just as the digital economy has a great diversity of crime and fraud, there is a great diversity of fraud solution offerings on the market today.

Compare SEON vs Fraud.net

Compare SEON vs Fraud.net

We compare SEON to Fraud.net, focusing on features, usability, pros and cons.

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.

Events

Untold Stories Conference: Budapest, 29-30th November 2022; SEON keynote

At Untold Stories Conference, our CEO, Tamás Kádár, is giving insights about scaling and its potential pitfalls, while our CFO, János Mátyásfalvi is participating at a panel discussion about CFO role as a business partner.

MoneyLIVE Autumn Festival: Madrid, 29-30th November 2022

Meet SEON at MoneyLIVE Autumn Festival which unites banking leaders from across Europe to address the ground-breaking developments transforming the industry today.

Slush: Helsinki, 17-18th November 2022; SEON keynote

SEON CEO and co-founder Tamas Kadar is speaking about the journey of SEON at Slush, one of the leading startup events.