Articles

Articles

IP Analysis cover

How IP Analysis Can Detect Fraud and High Risk Users

IP Analysis is one of the oldest and most common methods used to detect fraudsters.

Safe and easy digital oboarding process

How Can NeoBanks Offer Digital Onboarding That’s Both Safe And Easy

Let’s examine how neobanks should balance safety and a frictionless user experience for digital onboarding.

credit scoring digital footprint SEON

Digital Footprint – The Missing Key to Successful Credit Scoring

Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data.

fraud-prevention-terms

The SEON Fraud Dictionary – Part 3: Security and Fraud Prevention Terms

The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect your business.

seon-dictionary-cybercrime-terms

The SEON Fraud Dictionary – Part 2: Online Fraud and Cybercrime Terms

A look at the terms fraudsters and cybercriminals use for their attacks.

fraud types

The SEON Fraud Dictionary – Part 1: Common Online Fraud Types

Defining and understanding the fraud types you’re most likely to encounter online.

reverse phone lookup

Reverse Phone Lookup: The Increasingly Popular Tool for Fraud Detection

An in-depth look at how reverse phone lookup works, and what information you can get from it.

bonus abuse SEON

The Challenges of Curbing Gambling Bonus Abuse

The good news for online casinos and iGambling establishments is that business is booming.

multilayered fraud prevention

Multi Layered Fraud Prevention – What is It and How to Do it Right?

Fighting online fraud is a game of cat and mouse.

reverse-email-lookup

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Opening an account online these days is virtually impossible without an email address.

travel industry false positives

4 Tips to Reduce False Positives in the Travel Industry

According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.

multi accounting fraud

Multi Accounting Is On The Rise – Who is Affected And How to Stop It

Have you ever signed up to a service with different accounts?