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Articles

Showing all Articles with `analysis-of-data-points-e-mail-ip-device` tag

Catching promo abusers and multi-accounting users

One of the major pain points of high risk merchants in the online betting and gambling industry is the classification and filtration of promo abusers and multi-accounting users.

Account Takeovers 101

Account Takeovers 101

A major TOR based marketplace specializing only on stolen and phished account credentials currently has 19.1 million listings as of today.

Online Gambling Fraud: How It Works & How to Stop It

Online Gambling Fraud: How It Works & How to Stop It

Questions about online gambling fraud you were too afraid to ask?

Guide to Travel Fraud: How To Detect & Prevent

Guide to Travel Fraud: How To Detect & Prevent

In this second instalment of our beginner’s introduction to fraud, we focus on travel fraud and the challenges faced by this industry.

5 Tips on Properly Training Fraud Managers

5 Tips on Properly Training Fraud Managers

As provider of a fraud prevention tool, we get to visit many business offices around the world.

We Tried To Buy Travel Tickets on the Dark Web: Here’s What We Found

We Tried To Buy Travel Tickets on the Dark Web: Here’s What We Found

As developers of a fraud prevention tool, we have to know what we’re up against.

A Deeper Look at Tackling Promo Abuse in iGaming

We previously wrote about the basics of gambling fraud.

The Downsides of Shared Blacklists

The Downsides of Shared Blacklists

In the market for a fraud prevention tool?

A Deeper Look at Travel Fraud - Preventing Fraudulent Ticket Reselling

If you want to fight fraudsters, you have to think like one.

What Happens When You Travel With Illegal Plane Tickets?

According to the International Air Transportation Association, airlines lose close to US $1B per year due to fraudulent fares.

How Data Enrichment Improves Fraud Detection & Prevention

How Data Enrichment Improves Fraud Detection & Prevention

At SEON, we pride ourselves on our data enrichment processes.

Email Profiling - What Can An Email Address Reveal About Your Users?

Email Profiling - What Can An Email Address Reveal About Your Users?

Email profiling is becoming more and more sophisticated.

Device Fingerprinting: What is It and How Exactly Does it Work?

Device fingerprinting can be used to stop fraudsters from attempting to hack, break into, or spam websites as well as offer detailed insights into any customer that’s coming onto your website.

Digital ID Profiling and The Future of Credit Scoring

Digital ID Profiling and The Future of Credit Scoring

In a digital world, credit scoring needs to evolve – here’s how.

Using AI to Promote Responsible Online Gambling and Self Exclusion

Using AI to Promote Responsible Online Gambling and Self Exclusion

Self exclusion and responsive playing are big topics in the gambling industry these days.

Email Analysis Tools Explained: Forensics, Fraud and Activity Analytics

Email Analysis Tools Explained: Forensics, Fraud and Activity Analytics

Emails and email addresses can reveal a surprising amount information about your users.

Gambling Operators: Here’s What a Risk-Free and Balanced User Journey Looks Like

Gambling Operators: Here’s What a Risk-Free and Balanced User Journey Looks Like

However you measure the success of your online gambling website, at some point or another, you’ll need to focus on the best conversion processes.

How to Apply for a Loan with Stolen ID in 7 Steps

How to Apply for a Loan with Stolen ID in 7 Steps

In order to understand how to combat fraud, we sometimes have to think like fraudsters.

How to Spot Hidden Customer Connections Through AI

How to Spot Hidden Customer Connections Through AI

Our recent webinar on online gambling included a poll: what is the key issue operators face when dealing with fraud?

Fraud and Bot Attacks- What to Know to Stop Them

Fraud and Bot Attacks- What to Know to Stop Them

Following the 2016 US presidential election, an increasing number of people have become aware of online bot attacks.

Multi Accounting Is On The Rise - Who is Affected & How to Stop It

Multi Accounting Is On The Rise - Who is Affected & How to Stop It

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

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.

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

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.

The Challenges of Curbing Gambling Bonus Abuse

The Challenges of Curbing Gambling Bonus Abuse

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

Reverse Phone Lookup Tool - Who Phoned Me?

Reverse Phone Lookup Tool - Who Phoned Me?

Try our free tool below in the search bar to see who phoned you.

The SEON Fraud Dictionary - Part 1: Common Online 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.

The SEON Fraud Dictionary - Part 2: Online Fraud and 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.

The SEON Fraud Dictionary - Part 3: Security and 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.

Digital Footprint - The Missing Key to Successful Credit Scoring

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.