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Key obstacles for businesses in need of fraud management are the integration time and costs. Let’s demystify the process. In…
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Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets. How consumer…
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Have you ever wondered what kind of scams hide behind these “make money from home” adverts? Well, after receiving a…
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How and why do fraudsters use virtual SIM cards? And how do you stop them?
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It’s the smaller e-tailers who have to bear the brunt when things go wrong with return fraud.
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Case study
Global P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis
P2P loan provider in underbanked markets uses SEON to automate manual reviews of customer data for credit risk scoring.
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Article
How to Detect a Poker Bot Farm
Worried a poker bot farm is hiding on your iGaming site? Use these tools to protect your business and players…
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iGaming operators must do more to ensure geo compliance. Here’s how your IP address geolocation service can evolve. In early…
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As a business, navigating the balancing act of accepting as many payment options as possible while mitigating transaction fraud risk…
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Learn about the most common reasons for chargebacks, the different types of friendly fraud, and how to build an effective…
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Gabor Gulyas, data privacy and web tracking expert, shows us how fraudsters use browser spoofing to hide on your website.…
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Financial institutions and businesses must ensure they don’t accidentally help criminals, but what features are most important? The year 2020…