Guide Buy Vs Build: What to Consider When Assessing Fraud Solutions A Comprehensive Guide to Making Informed Choices On Selecting Your Fraud Prevention Solution Did you know that 46% of businesses worldwide have faced economic crime in recent years, while cyber risk remains a top concern for CEOs?
Guide SEON Fraud Trends 2024 This guide, based on surveys conducted with 316 cross-industry customers and experts, maps out the evolving multifaceted nature of fraud today and outlines strategic approaches to bolster fraud prevention efforts for the near future.
Guide Guide to User Onboarding: Best Practices in 2023 Ensure your user onboarding follows these established, easy-to-implement best practices.
Guide iGaming Fraud Stats 2024 We shed some light on iGaming industry fraud data to see what patterns are emerging.
Guide Your Guide to Effective Sanctions Screening Your guide to sanctions screening for AML – and how to do it right.
Guide Your Complete Guide to PEP Screening Find out why PEP checks are required and how to do them more easily.
Guide How to Handle High-Risk Orders on Shopify Here’s how to handle high-risk Shopify orders without false positives.
Guide Frictionless Authentication: Definition, Examples & How to Do It Right In many cases, frictionless authentication is possible, if you have the right tools.
Guide Your Guide to Prevent and Handle Shopify Chargebacks in 2023 Learn more about how to handle chargebacks on Shopify.
Guide Guide to Fraud Detection Rules & How to Choose a Solution Rules-based fraud detection identifies fraud based on a set of unusual attributes.
Guide Fraud Analytics: How to Use Data Analysis for Fraud Prevention Here's how data analytics uses historic data to prevent fraud.
Guide Guide to Social Media Lookup Tools & Social Media Search 2023 Learn more about social media lookup tools and how they can help you.
Guide Digital Footprint Analysis: What is It & How It Works Read our digital footprint analysis for fraud prevention findings.
Guide Guide to IP Lookup Tool & IP Search 2023 IP Lookup tools are used for a variety of reasons including fraud detection.
Guide Open Source Intelligence Techniques (OSINT) for Fraud Prevention How do we utilize publicly available OSINT data to make sense of the situation at hand?
Guide A Look Into the World of Complex Fraud Schemes Learn more about complex fraud schemes, how they're setup and what you can do to defend against such attacks.
Guide Fraud Dictionary: Full Guide with Definitions & Examples We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
Guide Digital Onboarding: How It Works, Tools & Solutions Onboarding users to your organization's website, app or eshop: everything you need to know.
Guide Alternative Credit Scoring: What is it and How it Works Credit scoring hinges entirely on trust and data of the person applying.
Guide Guide to Chargeback Fraud: Detection and Prevention Our guide on chargeback fraud prevention and detection, which continues to be a pain point for many eshops.
Guide Guide to Bonus Abuse in iGaming: How to Detect & Prevent Bonus abuse goes by many names but continues to plague iGaming.
Guide History of Chargebacks and Online Payment Processing A look into the complicated history of chargebacks, how they happen and what you can do to mitigate risk.
Guide Fighting Credit Card Fraud During a Pandemic - SEON Sector Report Fighting Credit Card Fraud During a Pandemic The threat posed by the COVID-19 pandemic and associated responses were life-changing for both consumers and businesses globally.