Articles

Article

Chargeback vs Refund: Why It Matters, Fraud or Not

What are the differences and similarities between chargebacks and refunds?

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VPN Detection Tests and Screening to Prevent Fraud

How VPNs are detected, and what VPN use might mean.

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Vendor Fraud: How to Identify and Prevent It

Vendor fraud is on the rise, and especially so in the online world.

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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.

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Credential Stuffing: Detection, Prevention, Unstuffing

How can you defend your business from credential stuffing attacks?

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AML Compliance Officers: What They Do and Why They’re Crucial

Where AML compliance is a legal requirement having a compliance officer is essential.

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AML Watchlists Screening: How to Check Crime and Sanctions Lists

Find out about crime and crime watchlist checks, and how SEON can help.

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B2B Fraud: Will 2023 Be the Year Fraud Goes B2B?

What is business to business fraud and why is it a rising threat?

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Chargeback Fees: Everything Businesses Need to Know

Let's take a look at chargeback fees and how you can be prepared for them.

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Account Takeover Alerts: When to Flag Suspicious Logins

Here's why you need a robust alert system for account takeovers.

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Christmas Holiday Fraud Trends 2022/2023 – Exclusive SEON Data

Here is a rundown of this year's holiday trends and how to fight fraud this winter.

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Regulatory Requirements for Fraud Prevention – Your Questions Answered

For some online businesses, fraud prevention is a legal requirement.