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Guides

Guide to Fraud Analytics in 2022

Guide to Fraud Analytics in 2022

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

Guide to Social Media Lookup Tools & Social Media Search 2022

Guide to Social Media Lookup Tools & Social Media Search 2022

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

Guide to Fraud Monitoring and Fraud Alerts

A complete overview of fraud monitoring & alerts.

Digital Footprint for Fraud Prevention: SEON 2022 Findings

Digital Footprint for Fraud Prevention: SEON 2022 Findings

Digital Footprint for Fraud Prevention: SEON 2022 Findings

Read our digital footprint analysis for fraud prevention findings.

Guide to IP Lookup Tool & IP Search 2022

Guide to IP Lookup Tool & IP Search 2022

Guide to IP Lookup Tool & IP Search 2022

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

Open Source Intelligence Techniques (OSINT) for Fraud Prevention

Open Source Intelligence Techniques (OSINT) for Fraud Prevention

Open Source Intelligence Techniques (OSINT) for Fraud Prevention

How do we utilize publicly available OSINT data to make sense of the situation at hand?

A Look Into the World of Complex Fraud Schemes

A Look Into the World of Complex Fraud Schemes

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.

The SEON Online Fraud Dictionary - 2021 Edition

The SEON Online Fraud Dictionary - 2021 Edition

The SEON Online Fraud Dictionary - 2021 Edition

We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.

Digital Onboarding: How It Works, Tools & Solutions

Digital Onboarding: How It Works, Tools & Solutions

Digital Onboarding: How It Works, Tools & Solutions

Onboarding users to your organization's website, app or eshop: everything you need to know.

Guide to Alternative Credit Scoring

Guide to Alternative Credit Scoring

Credit scoring hinges entirely on trust and data of the person applying.

Online Fraud Prevention For Dummies

Online Fraud Prevention For Dummies

Download our online fraud prevention ebook as a complete primer, to share with employees, or as a refresher on risk management basics.

Chargeback Fraud Solutions for Prevention & Detection

Chargeback Fraud Solutions for Prevention & Detection

Chargeback Fraud Solutions for Prevention & Detection

Our guide on chargeback fraud prevention and detection, which continues to be a pain point for many eshops.