• Features

    Features

    • Email Lookup
    • AML
    • AI & Machine Learning
    • Phone Lookup
    • Device Fingerprinting
    • Shopify App
    • IP Lookup
    • Integrations
  • Solutions

    By Use Cases
    • Account Takeover
    • Registration & Onboarding
    • Transaction Monitoring
    • Bonus Abuse
    • Chargeback Fraud
    • Checkout Fraud
    • Payment Fraud
    • AML Solutions & Checks
      By Industries
      • Banking & Insurance
      • iGaming & Gambling
      • Online Lending
      • Ecommerce
      • Neobanking
      • Buy Now Pay Later
        (BNPL)
      • Payment Gateways
      • Crypto & Trading
      • Travel & Ticketing
      • Resources

        Featured

        Loading....

        Browse by type

        ArticlesPodcastsWebinarsCase StudiesGuidesVideosDictionaryComparisonsEvents

        Want to know more?

        Explore with the help of our Resource Hub!

        Take me there
      • Developers

        Developers

        • Getting Started
        • Common Fraud Problems
        • Product Overview
        • Device Fingerprinting
        • Machine Learning
        • End-to-end Fraud Prevention
        • Integration
        • Quick Start
        • Integration Overview
        • Integration Timeline
        • Knowledge Base
        • User Manual
        • Whitepapers
        • Transaction Details
        • API Reference
        • Fraud API
        • Email API
        • Phone API
        • IP API
        • Device Fingerprinting
      • Company

        Company

        • About Us
        • Mediaroom
        • Careers
        • Partners
        • Contact Us
        • News
      • Pricing
      Start freeSpeak with an expert
      • ENG
      • ESP
      Login
      EN

      • Features
        • Email Lookup
        • AML
        • AI & Machine Learning
        • Phone Lookup
        • Device Fingerprinting
        • Shopify App
        • IP Lookup
        • Integrations
      • Solutions
        By Use Cases
        • Account Takeover
        • Registration & Onboarding
        • Transaction Monitoring
        • Bonus Abuse
        • Chargeback Fraud
        • Checkout Fraud
        • Payment Fraud
        • AML Solutions & Checks
        By Industries
        • Banking & Insurance
        • iGaming & Gambling
        • Online Lending
        • Ecommerce
        • Neobanking
        • Buy Now Pay Later
          (BNPL)
        • Payment Gateways
        • Crypto & Trading
        • Travel & Ticketing
      • Resources

        Featured

        Loading....

        Browse by type

        ArticlesPodcastsWebinarsCase StudiesGuidesVideosDictionaryComparisonsEvents

        Want to know more?

        Explore with the help of our Resource Hub!

        Take me there
      • Developers
        • Getting Started
        • Common Fraud Problems
        • Product Overview
        • Device Fingerprinting
        • Machine Learning
        • End-to-end Fraud Prevention
        • Integration
        • Quick Start
        • Integration Overview
        • Integration Timeline
        • Knowledge Base
        • User Manual
        • Whitepapers
        • Transaction Details
        • API Reference
        • Fraud API
        • Email API
        • Phone API
        • IP API
        • Device Fingerprinting
      • Company
        • About Us
        • Mediaroom
        • Careers
        • Partners
        • Contact Us
        • News
      • Pricing
      Start freeSpeak with an expert

      Login
      • ENG
      • ESP
      Follow Us! ThumbsUp
      info@seon.io
      © Copyright SEON Technologies Ltd. - Legal & Security
      • Home
      • Resources
      • Podcasts

      Podcasts

      Podcast

      Fraudster - Anonymous B on OPSEC

      Fraudster - Anonymous B on OPSEC
      This interview sees a dark web fraudster share their thoughts on OPSEC or operational security.
      Podcast

      Fraud Fighter - Shell on Card Present Fraud

      Fraud Fighter - Shell on Card Present Fraud
      Sorin Hazu, Fraud Risk Manager at Shell, shares some insights on card-present fraud, and where the field is headed.
      Podcast

      Fraudster - Anonymous X on Learning Fraud

      Fraudster - Anonymous X on Learning Fraud
      In our latest episode, Anonymous X shares ideas on how people get started with online fraud.
      Podcast

      Fraudster - Anonymous Y on Trust

      Fraudster - Anonymous Y on Trust
      In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick.
      Podcast

      Ex-Fraudster - Tom Hughes on the FBI

      Ex-Fraudster - Tom Hughes on the FBI
      In this episode, we speak with Tom Hughes, a former white-collar criminal turned consultant on accounting fraud.
      Podcast

      Fraud Fighter - Patreon on Trust and Safety

      Fraud Fighter - Patreon on Trust and Safety
      The first SEON podcast features Jacqueline Hart from Patreon.

      Fraud Fighters

      e: info@seon.io

      Contact Us

      4.74.9
      SEON is a 100% GDPR compliant company
      SEON is an ISO27001 certified company
      AICPA-SOC-2-TYPE-II-Certified

      Navigation

      • Home
      • Features
      • Pricing
      • Integration
      • API Status
      • Resources
      • Speak with an Expert
      • FAQ

      Menu

      • Developers
      • Careers
      • Contact Us
      • About
      • Login

      Social

      © Copyright SEON Technologies Ltd. - Legal & Security
      Made with SEON heart symbol in Budapest, London, Austin & Jakarta