Articles

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?

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.

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.

Loyalty Fraud – How to Reward Good Customers by Flagging Fraudsters

Loyalty Fraud – How to Reward Good Customers by Flagging Fraudsters

Loyalty fraud can be surprisingly impactful – find out more here.

KYC & AML: Key Differences and How They Work Together

KYC & AML: Key Differences and How They Work Together

AML fines in 2019 globally

Bot Detection: What Is It & Best Techniques

Bot Detection: What Is It & Best Techniques

Bot attacks are an unfortunate reality – but SEON's platform can help

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

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.

The Gen-Z Fraud Report: Young Americans & Fraud

The Gen-Z Fraud Report: Young Americans & Fraud

How are young Americans and other age groups affected by fraud?

How to Spot & Stop CEO Fraud in 2023: Tips and Methods

How to Spot & Stop CEO Fraud in 2023: Tips and Methods

CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?

How to Spot and Prevent Fake Reviews

How to Spot and Prevent Fake Reviews

Find out how to spot fake reviews of your business – or even prevent them.

Risky Business: How Protected Are US Businesses Against Fraud?

Risky Business: How Protected Are US Businesses Against Fraud?

Our research on the measures US businesses have in place to prevent fraud.

Resources for Fraud Fighters

Resources for Fraud Fighters

I remember when I started in the industry as a risk manager – over a decade ago, when people still used MySpace!

UK and US Business Fraud Hotspots in 2021

UK and US Business Fraud Hotspots in 2021

A new report looking at the biggest hotspots for fraud in the UK and the US.

Risk-Based Authentication: What Is It and How Can It Help Your Business?

Risk-Based Authentication: What Is It and How Can It Help Your Business?

Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.

What Is Identity Verification – Are You Doing It Right?

What Is Identity Verification – Are You Doing It Right?

Is your company doing identity verification and validation right?

How to Avoid Hotel Fraud During COVID-19

How to Avoid Hotel Fraud During COVID-19

The COVID-19 pandemic has left businesses vulnerable.

5 Basic Steps to Protect Customers and Avoid Chargebacks

5 Basic Steps to Protect Customers and Avoid Chargebacks

A look at the steps you can take to improve fraud management in your business right now, with minimum effort.

4 Tips to Reduce False Positives in the Travel Industry

According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.

Best Forensic Email Analysis Software & Tools in 2023

Best Forensic Email Analysis Software & Tools in 2023

Emails and email addresses can reveal a surprising amount information about your users.

What Happens When You Travel With Illegal Plane Tickets?

According to the International Air Transportation Association, airlines lose close to US $1B per year due to fraudulent fares.

A Deeper Look at Travel Fraud - Preventing Fraudulent Ticket Reselling

If you want to fight fraudsters, you have to think like one.

We Tried to Buy Travel Tickets on the Dark Web. Here’s What We Found

We Tried to Buy Travel Tickets on the Dark Web. Here’s What We Found

As developers of a fraud prevention tool, we have to know what we’re up against.

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