Resources

Articles

Blog

10 Best Fraud Detection Software and Tools in 2021

Your business is growing, payments are flowing in and customers are delighted.

Blog

Buy Now Pay Later Fraud: Risks & Prevention

One of the hottest areas within fintech is undoubtedly the Buy Now Pay Later (BNPL) sector, especially with the news of Square acquiring Afterpay in an all stock US$29bn deal, set to be the biggest-ever buyout in Australian history.

Blog

10 Telco Fraud Attacks - And How to Prevent Them

According to the CFCA Fraud Loss Survey 2019, the global loss to fraud for telecom revenues was estimated at a staggering $28.3 billion that year.  One of the key reasons they’ve been such a high target of fraudsters?

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Podcasts

Podcasts

Fraud Fighter – Libertex Group and the Importance of Communication

Sergey details his journey through cybersecurity and risk with gems throughout including his most important tip to running a successful risk team.

Podcasts

Anonymous A on the Basics of Account Takeover Fraud

In this week’s Cat & Mouse podcast, Jimmy spoke to a fraudster who specialises in account takeover attacks (ATOs).  According to this person, we’ll call them Anonymous A, it’s simply about “getting unauthorised access to someone’s existing account.” Let’s see how they do it and why it should matter for businesses.  Stealing Accounts Vs Using Them […]

Podcasts

Fraud Fighter - Kindred Group on iGaming Sustainability

Kindred Group is one of the largest online gambling companies in the world.

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Webinars

Webinars

Manual Review Horror Stories & Tips for Fraud Fighters

Manual review of suspicious transactions still plays an important role in fraud prevention - yet it's likely costing your business more than it should.

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.

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Real-Life Case Studies

Case Study

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.

Case Study

Mokka Dropped Their Fraud Rates by Over 65%

Learn how BNPL platform Mokka, dropped their fraud rates in 4 months by over 65% with SEON and manages a global expansion without onboarding defaulting customers.

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.

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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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