Articles

Blog

10 Anti-Fraud Measures to Protect Your Business and Customers

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

Blog

Application Fraud: 5 Tips to Detect and Prevent It

Learn about application fraud and how to detect it with minimum friction.

Blog

Identifying High-Risk Customers in Buy Now Pay Later

BNPL companies are prime targets for fraud – here’s how to detect it.

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How to Spot High-Risk Customers in Seconds

Here’s our guide on spotting high-risk users before they can damage your business in the long run.

Blog

Better Customer Segmentation with Data Enrichment

Beyond fighting fraud, SEON's data enrichment can improve your data segmentation – read how.

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KYC & AML: What Are the Differences and How Do You Combine the Two?

KYC vs AML, from the basics to customer behavior.

Blog

Proxy Detection via API: How to Detect Fraudulent IPs

See how you can catch fraudsters hiding their connection details with proxies.

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Industry Fraud Index: Which Industries Are Most at Risk?

Our research on industries that have seen the biggest increase in fraud.

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KYC Compliance: Challenges, Solutions & Tips

KYC compliance can be easy, if you use the right tools.

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KYC and AML for Buy Now Pay Later (BNPL)

How do KYC and AML mandates apply to BNPL and how can you avoid the risks?

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Fraud Rings: How to Spot, Detect and Prevent Them Online

Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.

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What Is AML Transaction Monitoring & How to Set It Up

How to improve AML transaction monitoring, a key part of anti-money laundering.