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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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How can ecommerce brands, detect money laundering, and work together with your compliance team?
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Case studyNoteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence
Noteable, empowers users with a Python notebook platform for data collaboration. Facing fraudulent sign-ups and cryptojacking attacks, Noteable partnered with…
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Vendor fraud is on the rise, and especially so in the online world.
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We look into the different types of Shopify fraud of concern to merchants and the different tools available to help…
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Why is transaction monitoring a problem for BNPL firms?
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Online marketplaces can be a hotbed of undesirable activity.
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Read our breakdown of transaction monitoring for ecommerce.
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Here’s how to handle high-risk Shopify orders without false positives.
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Learn more about how you can detect identity theft.
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What Is Triangulation Fraud? Triangulation fraud involves a legitimate buyer, an unsuspecting seller and a fraudster who intercepts the transaction, damaging…
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Learn more about how to handle chargebacks on Shopify.
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