Articles

5 Fraud Trends We’ll Be Keeping an Eye On in 2021

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Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.

Biggest Fraud Scandals in 2020

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2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.

Would You Flag Santa as a Fraudster?

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The holidays are a busy season for some - notably, Mr Santa Claus.

Affiliate Fraud Detection Essentials

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Affiliate fraud is a growing concern for online marketers.

Building A Stronger Payment Fraud Prevention Framework For Your Business

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Payment fraud prevention is the key to safer and healthier business growth.

The 101 Guide to Enterprise Fraud Management

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Enterprise fraud management is more important than ever.

5 Steps to Better Transaction Fraud Detection

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Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

Accelerating The Anti Fraud System Integration Process

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Key obstacles for businesses in need of fraud management are the integration time and costs.

Identity Proofing: More Important Than Ever For Online Businesses

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Have you ever wondered what kind of scams hide behind these “make money from home” adverts?

Virtual Sim Card Detection: This is How You Spot a Fake Phone Number

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Our phones are increasingly like our online passport.

SEON Partners with Patreon

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Our data enrichment technology will now be used by the subscription service to empower creators and their fans.

The Best Risk Management Tools for Transaction Fraud

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There’s no shortage of risk management tools designed to beat transaction fraud.