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Resources

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

Articles

147

Podcasts

25

Webinars

21

Case Studies

20

eBooks

10

Infographics

8

Guides

4

Comparisons

21

Articles

Transaction Monitoring Software: How It Works and Tips on Deploying It

Transaction Monitoring Software: How It Works and Tips on Deploying It

Transaction monitoring has been made easier with AI – but how do you make the most of it?

Top 8 Shopify Fraud Apps for Fraud Detection and Prevention

Top 8 Shopify Fraud Apps for Fraud Detection and Prevention

Fraudsters are always looking to exploit weak defences.

Global Cybercrime Report: Which Countries Are Most At Risk?

Global Cybercrime Report: Which Countries Are Most At Risk?

To find out the true dangers of cybercrime, we’ve taken a look at how much of a threat cybercrime is globally.

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Podcasts

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 with gems throughout including his most important tip 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.

Fraud Fighter - Kindred Group on iGaming Sustainability

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

Fraud, She Wrote - Dissecting Fraud Rings

Fraud, She Wrote - Dissecting Fraud Rings

Make sure you stay off the radar of Fraud Rings and know what steps to take when you do!

Fraud & AML – Leverage fraud efforts with AML resources

Fraud & AML – Leverage fraud efforts with AML resources

Above standard AML checks, your fraud detection stack should be able to find criminals quickly.

Don't Count on Fraudsters Taking a Break - Preparing for Fraud Over The Holidays

For most online merchants the holiday seasons are among the busiest - either because of last minute shoppers or as people rest while using online services.

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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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Ebooks

Chargebacks & Online Payment Processing - A Short History

Chargebacks & Online Payment Processing - A Short History

Interested in Chargebacks & Online Payment Processing?

The SEON Online Fraud Dictionary - 2021 Edition

The SEON Online Fraud Dictionary - 2021 Edition

SEON Online Fraud Dictionary 2021 Click to Download At SEON, we keep a close watch on the latest fraud trends.

Fighting Credit Card Fraud During a Pandemic - SEON Sector Report

Fighting Credit Card Fraud During a Pandemic - SEON Sector Report

Learn how you can fight credit card fraud during a global pandemic Click to Download The threat posed by the COVID-19 pandemic and associated government responses were life-changing for both consumers and businesses globally.

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Infographics

Fraud Prevention Checklist

Fraud Prevention Checklist

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

Browser Fingerprinting

Browser Fingerprinting

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

KYC + User Verification

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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Guides

Guide to Alternative Credit Scoring

Guide to Alternative Credit Scoring

Credit scoring hinges entirely on trust and data of the person applying.

Guide to Chargeback Fraud Prevention & Detection

Guide to Chargeback Fraud Prevention & Detection

Read our guide on chargeback fraud prevention and detection which continues to be a pain point for many eCommerce businesses.

Guide to Account Takeover (ATO) Fraud Detection & Prevention

Guide to Account Takeover (ATO) Fraud Detection & Prevention

Having trouble protecting your user accounts? In this guide, we’ll see why accounts are targeted, how fraudsters acquire them, and, of course, which steps you should take to secure them.

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Comparisons

Best Ekata Alternatives for Fraud Detection & Prevention

Best Ekata Alternatives for Fraud Detection & Prevention

Learn more about Ekata’s solutions and offer six alternative products to help you make the right decision for your business.

The Complete Guide to Evaluating Chargeback Management Software

The Complete Guide to Evaluating Chargeback Management Software

Chargebacks are an increasing issue for many merchants globally.

The 6 Best Ecommerce Fraud Prevention Software

The 6 Best Ecommerce Fraud Prevention Software

Looking to reduce fraudulent behavior in your store?

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