Follow Us!

info@seon.io+44 20 3997 6090

© Copyright SEON Technologies Ltd. - Legal & Security

Guides

iGaming Fraud Stats 2023

iGaming Fraud Stats 2023

We shed some light on iGaming industry fraud data to see what patterns are emerging.

Your Guide to Effective Sanctions Screening

Your Guide to Effective Sanctions Screening

Your guide to sanctions screening for AML – and how to do it right.

Your Complete Guide to PEP Checks

Your Complete Guide to PEP Checks

Your Complete Guide to PEP Checks

Find out why PEP checks are required and how to do them more easily.

How to Handle High-Risk Orders on Shopify

How to Handle High-Risk Orders on Shopify

Here’s how to handle high-risk Shopify orders without false positives.

Frictionless Authentication: Definition, Examples & How to Do It Right

Frictionless Authentication: Definition, Examples & How to Do It Right

In many cases, frictionless authentication is possible, if you have the right tools.

Your Guide to Prevent and Handle Shopify Chargebacks in 2023

Your Guide to Prevent and Handle Shopify Chargebacks in 2023

Learn more about how to handle chargebacks on Shopify.

Guide to Fraud Detection Rules & How to Choose a Solution

Guide to Fraud Detection Rules & How to Choose a Solution

Rules-based fraud detection identifies fraud based on a set of unusual attributes.

Guide to Fraud Analytics in 2023

Guide to Fraud Analytics in 2023

Guide to Fraud Analytics in 2023

Here's how data analytics uses historic data to prevent fraud.

Guide to Social Media Lookup Tools & Social Media Search 2023

Guide to Social Media Lookup Tools & Social Media Search 2023

Learn more about social media lookup tools and how they can help you.

Guide to Fraud Monitoring and Fraud Alerts

Guide to Fraud Monitoring and Fraud Alerts

A complete overview of fraud monitoring & alerts.

Digital Footprint Analysis: SEON 2022 Findings

Digital Footprint Analysis: SEON 2022 Findings

Read our digital footprint analysis for fraud prevention findings.

Guide to IP Lookup Tool & IP Search 2023

Guide to IP Lookup Tool & IP Search 2023

IP Lookup tools are used for a variety of reasons including fraud detection.