Articles

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What Is AML Screening & Why Is It Important?

Learn what AML screening is and how it works.

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KYC Automation: Everything You Need to Know

We look at KYC automation and how it compares to manual KYC.

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Transaction Monitoring in iGaming: How It’s Used to Fight Fraud

Find out how to do transaction monitoring in iGaming well.

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How to Prevent Account Takeover in iGaming

Learn how account takeovers affect iGaming and what SEON can do to counteract them.

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How to Secure Digital Onboarding in iGaming

Digital onboarding is a crucial step in your protection against fraud.

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How to Detect Fraudulent Chargebacks in the iGaming Industry

iGaming companies are no strangers to card fraud – and chargebacks.

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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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High-Risk Individuals: How Should You Deal With Them?

What is a high-risk individual and what should you do about them?

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How to Combat Referral Fraud in the iGaming Industry

Referral fraud is hard to detect – but not impossible.

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How Background Checks Help Fight Fraud

We explain how you can use our tools before the background check is done.

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KYC Integration: How Does It Work and What Are the Advantages?

KYC API integrations could save you time and money.

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How to Detect & Tackle Identity Theft in iGaming

Detecting stolen identities in iGaming requires data, insights and strategies.