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

Articles

177

Podcasts

26

Webinars

26

Case Studies

20

Videos

40

Dictionary

39

Guides

21

Comparisons

45

Articles

AML & KYC for iGaming: Staying Compliant and Safe

AML & KYC for iGaming: Staying Compliant and Safe

AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.

Referral Fraud: Stop Fraudsters from Wasting Your Marketing Dollars

Referral Fraud: Stop Fraudsters from Wasting Your Marketing Dollars

Let’s see how referral fraud works and how to prevent it today.

Cost of KYC: How Much It Is and How to Reduce It

Cost of KYC: How Much It Is and How to Reduce It

KYC costs can pile up, so let's look at how to reduce them.

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Podcasts

S2E01: Robert Brooker, London Fraud Forum

S2E01: Robert Brooker, London Fraud Forum

Industry veteran Robert Brooker shares his insights on the state of fraud in the UK.

Fraud Fighter – Libertex Group and the Importance of Communication

Fraud Fighter – Libertex Group and the Importance of Communication

Sergey details his journey through cybersecurity and risk, including tips to running a successful risk team.

Anonymous A on the Basics of Account Takeover Fraud

Anonymous A on the Basics of Account Takeover Fraud

Account Takeover Attacks (ATO) are performed by specialist fraudsters.

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Webinars

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.

El levantamiento de una Latinoamérica Tecnológica - ¿Qué significa esto en términos de riesgo?

El levantamiento de una Latinoamérica Tecnológica - ¿Qué significa esto en términos de riesgo?

Get a 360 overview on the fintech industry in the LATAM region in our Spanish-language webinar!

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Real-Life Case Studies

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.

Homegate Automates Real Estate Listings Reviews to Protect Customers and Remain Competitive

Homegate Automates Real Estate Listings Reviews to Protect Customers and Remain Competitive

Read how SEON helped Homegate to automate real estates listing reviews to protect customers.

Patreon Accelerates Manual Reviews to Improve Relationships With Content Creators and Fans

Patreon Accelerates Manual Reviews to Improve Relationships With Content Creators and Fans

Once SEON was up and running, after only 2 months, we started seeing impressive results.

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Guides

Guide to Fraud Analytics in 2022

Guide to Fraud Analytics in 2022

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

Guide to Social Media Lookup Tools & Social Media Search 2022

Guide to Social Media Lookup Tools & Social Media Search 2022

Learn more about social media lookup tools and how they can help you.

Guide to Fraud Monitoring and Fraud Alerts

Guide to Fraud Monitoring and Fraud Alerts

Guide to Fraud Monitoring and Fraud Alerts

A complete overview of fraud monitoring & alerts.

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Comparisons

Compare SEON vs Sumsub

Compare SEON vs Sumsub

Sumsub is known for ease of implementation and customer-centric approach.

Jumio Alternatives & Competitors

Jumio Alternatives & Competitors

Jumio excels at IDV – but there are also alternatives you might want to consider.

Top 8 User Onboarding Software & Tools in 2022

Top 8 User Onboarding Software & Tools in 2022

A list of recommended user onboarding software and tools.

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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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