Articles

Article

Neobanking Index: The State of Neobanks in 2022

We take a look at neobanking in 2022 – where are they most popular?

Article

Transaction Monitoring in Ecommerce: Risk Scoring and Custom Rules

Read our breakdown of transaction monitoring for ecommerce.

Article

Global Statistics in Account Takeover Fraud for 2023

We take a look at how prevalent account takeover fraud really is.

Article

10 Anti-Fraud Measures to Protect Your Business and Customers

Don't let fraudsters get the better of your business.

Article

How to Tackle Digital Wallet Fraud

What happens when fraudsters take over digital wallets?

Article

Customer Lifetime Value Intelligence: Who Are Your Most Valuable Customers?

What is customer lifetime value and how do you leverage it?

Article

Address Lookup Explained: How Can It Benefit Your Company?

How (and why) to use address lookup to verify your customers.

Article

Real Estate Fraud Facts & How SEON Stopped a Property Listings Scammer

SEON is industry-agnostic, and property fraud is yet another type of fraud we tackle.

Article

Building an Omnichannel Fraud Prevention Strategy

Better understand how omnichannel fraud is committed and how to stop it.

Article

Global Recession Fraud: How Economic Downturns Impact Crime & What to Do About It

We take a stats-forward look at fraud during a recession.

Article

Focus on Financial Crime: Types, Trends & Mitigation

We explain what financial crime is and how you can better combat it.

Article

Account Takeover Fraud in Forex Trading

Here's how to identify when a forex trading account has been hacked.