Articles

Article

Chargeback vs Refund: Their Differences & How They Work

What are the differences and similarities between chargebacks and refunds?

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Gift Card Fraud: How to Prevent and Detect It in 2023

Learn how you can improve your online store’s gift card fraud prevention.

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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.

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Credit Card Fraud Detection: The Complete Guide

Credit card fraud is only rising; but what can you do to mitigate risk?

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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: Prevention & Best Practices for Defense

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?

Article

Chargeback Fees: Everything Businesses Need to Know

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