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Learn more about social media lookup tools and how they can help you.
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Read our digital footprint analysis for fraud prevention findings.
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IP Lookup tools are used for a variety of reasons including fraud detection. Learn more about it here!
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How do we utilize publicly available OSINT data to make sense of the situation at hand?
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Learn more about complex fraud schemes, how they’re setup and what you can do to defend against such attacks.
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We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
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Onboarding users to your organization’s website, app or eshop: everything you need to know.
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Credit scoring hinges entirely on trust and data of the person applying. This guides you through some suggestions to help…
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Our guide on chargeback fraud prevention and detection, which continues to be a pain point for many eshops.
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Bonus abuse goes by many names but continues to plague iGaming.
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Ensure your user onboarding follows these established, easy-to-implement best practices.
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A look into the complicated history of chargebacks, how they happen and what you can do to mitigate risk.
Resources
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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