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Read articles for better fraud prevention and detection

Articles

Blog

Understanding Payment Fraud in iGaming

Understanding Payment Fraud in iGaming
Author avatar
June 28, 2022 by Gergo Varga
How can we solve the problem of payment fraud in iGaming?
Blog

Identifying High-Risk Customers in Buy Now Pay Later

Identifying High-Risk Customers in Buy Now Pay Later
Author avatar
June 23, 2022 by Gergo Varga
BNPL companies are prime targets for fraud – here’s how to detect it.
Blog

Money Laundering Detection for Digital Banks

Money Laundering Detection for Digital Banks
Author avatar
June 21, 2022 by Bence Jendruszak
Here’s how to boost AML with minimum friction and no compromises to the customer experience.
Blog

How to Spot High-Risk Customers in Seconds

How to Spot High-Risk Customers in Seconds
Author avatar
June 20, 2022 by Tamas Kadar
Here’s our guide on spotting high-risk users before they can damage your business in the long run.
Blog

The Countries with the Biggest Cybercrime Budgets

The Countries with the Biggest Cybercrime Budgets
Author avatar
June 16, 2022 by Gergo Varga
Read our research on cybercrime and fraud budgets around the world.
Blog

How to Detect Multi Accounting for Digital Banks

How to Detect Multi Accounting for Digital Banks
Author avatar
June 15, 2022 by Tamas Kadar
See how to stop the multi-accounting attempts that plague neobanks and fintechs.
Blog

Understanding CDD & Player Affordability in iGaming

Understanding CDD & Player Affordability in iGaming
Author avatar
June 14, 2022 by Jimmy Fong
An overview of CDD and affordability, with actionable insights from three industry experts.
Blog

Better Customer Segmentation with Data Enrichment

Better Customer Segmentation with Data Enrichment
Author avatar
June 10, 2022 by Jimmy Fong
Beyond fighting fraud, SEON's data enrichment can improve your data segmentation – read how.
Blog

Betting Bots: How to Detect and Stop Them

Betting Bots: How to Detect and Stop Them
Author avatar
June 02, 2022 by Gergo Varga
Betting bots are problematic for operators – here is how to tackle them.
Blog

KYC & AML: What Are the Differences and How Do You Combine the Two?

KYC & AML: What Are the Differences and How Do You Combine the Two?
Author avatar
May 30, 2022 by Jimmy Fong
KYC vs AML, from the basics to customer behavior.
Blog

High-Value Customers: How to Find Them to Boost Revenue

High-Value Customers: How to Find Them to Boost Revenue
Author avatar
May 26, 2022 by Tamas Kadar
High-value customers will boost your revenue – and SEON can help you find them.
Blog

Bot Detection: How to Stop Bot Attacks

Bot Detection: How to Stop Bot Attacks
Author avatar
May 23, 2022 by Tamas Kadar
Bot attacks are an unfortunate reality – but SEON's platform can help

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