Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article Gift Card Fraud: How to Prevent and Detect It in 2023 Learn how you can improve your online store’s gift card fraud prevention.
Article High Risk Customers: Types & How to Identify Them Here’s our guide on spotting high-risk users before they can damage your business in the long run.
Article Credit Card Fraud Detection: The Complete Guide Credit card fraud is only rising; but what can you do to mitigate risk?
Article VPN Detection Tests and Screening to Prevent Fraud How VPNs are detected, and what VPN use might mean.
Article Vendor Fraud: How to Identify and Prevent It Vendor fraud is on the rise, and especially so in the online world.
Article Account Takeover Risk Assessment: How It Works and Best Practices Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.
Article Credential Stuffing: Prevention & Best Practices for Defense How can you defend your business from credential stuffing attacks?
Article AML Compliance Officers: What They Do and Why They’re Crucial Where AML compliance is a legal requirement having a compliance officer is essential.
Article AML Watchlists Screening: How to Check Crime and Sanctions Lists Find out about crime and crime watchlist checks, and how SEON can help.
Article B2B Fraud: Will 2023 Be the Year Fraud Goes B2B? What is business to business fraud and why is it a rising threat?
Article Chargeback Fees: Everything Businesses Need to Know Let's take a look at chargeback fees and how you can be prepared for them.