Article Chargeback vs Refund: Why It Matters, Fraud or Not What are the differences and similarities between chargebacks and refunds?
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: Detection, Prevention, Unstuffing 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.
Article Account Takeover Alerts: When to Flag Suspicious Logins Here's why you need a robust alert system for account takeovers.
Article 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.
Article Regulatory Requirements for Fraud Prevention – Your Questions Answered For some online businesses, fraud prevention is a legal requirement.