Articles

The Dual Path: Boosting Profitability and Security in iGaming

The Dual Path: Boosting Profitability and Security in iGaming

The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated.

How to Prevent iGaming Fraud: Its Types, Consequences & Methods

How to Prevent iGaming Fraud: Its Types, Consequences & Methods

Fraud in iGaming presents significant challenges for both operators and players.

How to Improve AML in iGaming

How to Improve AML in iGaming

iGaming companies provide perfect conditions for money laundering – how can you stop it?

KYC & AML in Online Gambling: How to Stay Compliant

KYC & AML in Online Gambling: How to Stay Compliant

AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.

Multi Accounting Is on the Rise – Who Is Affected & How to Stop It

Multi Accounting Is on the Rise – Who Is Affected & How to Stop It

Have you ever signed up for a service with different accounts?

Affiliate Fraud Detection: What Is It & How Does It Work?

Affiliate Fraud Detection: What Is It & How Does It Work?

Affiliate marketing is an inherently fast-growing industry.

Betting Bots: How to Detect and Stop Them

Betting Bots: How to Detect and Stop Them

Betting bots are problematic for operators – here is how to tackle them.

Reverse Phone Lookup: Find Out What a Phone Number Can Reveal About Users

A reverse phone lookup can provide you with data-enriched profiles.

Reverse Email Lookup: How It Works & How to Perform It

Reverse Email Lookup: How It Works & How to Perform It

SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.

High Risk Customers: Types & How to Identify Them

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.

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

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

Find out how to do transaction monitoring in iGaming well.

How to Secure Digital Onboarding in iGaming

How to Secure Digital Onboarding in iGaming

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

How to Detect Fraudulent Chargebacks in the iGaming Industry

How to Detect Fraudulent Chargebacks in the iGaming Industry

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

Account Takeover Alerts: When to Flag Suspicious Logins

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

How to Reduce the Cost of AML Compliance

How to Reduce the Cost of AML Compliance

You can reduce your AML costs by optimizing your strategy.

How to Combat Referral Fraud in the iGaming Industry

How to Combat Referral Fraud in the iGaming Industry

Referral fraud is hard to detect – but not impossible.

How Background Checks Help Fight Fraud

How Background Checks Help Fight Fraud

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

How to Detect & Tackle Identity Theft in iGaming

How to Detect & Tackle Identity Theft in iGaming

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

How to Detect High-Risk Customers in iGaming

How to Detect High-Risk Customers in iGaming

Who are high-risk customers in iGaming and how do you stop them?

10 Anti-Fraud Measures to Protect Your Business and Customers

10 Anti-Fraud Measures to Protect Your Business and Customers

Don't let fraudsters get the better of your business.

Customer Lifetime Value Intelligence: Who Are Your Most Valuable Customers?

Customer Lifetime Value Intelligence: Who Are Your Most Valuable Customers?

What is customer lifetime value and how do you leverage it?

How to Detect Gnoming & Multi Accounting for Matched Betting

How to Detect Gnoming & Multi Accounting for Matched Betting

Multi accounting is a big problem for iGaming brands – here's how to tackle it.

Understanding Payment Fraud in iGaming

Understanding Payment Fraud in iGaming

How can we solve the problem of payment fraud in iGaming?

Understanding CDD & Player Affordability in iGaming

Understanding CDD & Player Affordability in iGaming

An overview of CDD and affordability, with actionable insights from three industry experts.

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