Resources

Articles

Blog

The Online Business Fraud Risk Assessment Checklist

Fraud is pretty much a given these days.

Blog

Privacy Changes and Google FLoC - Will it Affect Device Fingerprinting?

Google announced it wants to stop tracking users – individually.

Blog

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

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Podcasts

Podcasts

Fraudster - Anonymous P on Stealing Accounts

We spoke with Anonymous P, an online fraudster specialising in account takeover and creating bank drops.

Podcasts

Fraud Fighter - NetBet Vs iGaming Fraud and Compliance

Hugo Ugarte, Fraud Manager at NetBet, explains what he learned during his stint in the LatAm iGaming market.

Podcasts

Ex-Fraudster - Alexander Hall on The Gaps in Fraud Fighting

Alexander Hall was involved in the Las Vegas criminal underbelly until he decided to turn his life around.

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Webinars

Webinars

5 Tips to Reduce Bonus Abuse in iGaming

Bonus abuse and promo abuse still make huge dents in iGaming companies’ marketing budgets.

Webinars

The Fraudsters Are Helping Each Other - How Can We (Do The Same)?

The panel discussion focuses on how to build and share knowledge on evolving fraud attacks efficiently, and how businesses can collaborate better.

Webinars

Tools of the Trade Part 3: Anonymous X on Buying and Acquiring ID Data

We wrap up our online webinar with Anonymous X, who dives into phishing techniques and how they find stolen IDs online.

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Real-life case studies

Case study

Xcoins Reduces Fraudulent Activity by 95%

Case study

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

Case study

iGaming Operator Catches 90% More Multi Accounting With SEON’s Tech

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Ebooks

Ebook

Chargebacks & Online Payment Processing - A Short History

Ebook

The SEON Online Fraud Dictionary - 2021 Edition

Ebook

Fighting Credit Card Fraud During a Pandemic - SEON Sector Report

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Infographics

Infographics

Synthetic Identity Fraud

Infographics

Understanding and Preventing Account Takeover Attacks

Infographics

Key Risk Indicators in Fraud Management

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