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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 Fraud 101-Gambling Edition

Online Fraud 101-Gambling Edition

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

Online Fraud 101-Travel Edition

Online Fraud 101-Travel Edition

In this second installment 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

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

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

A Deeper Look at Gambling Fraud: Tackling Promo Abuse

We previously wrote about the basics of gambling fraud.

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 External Data Enrichment Improves Fraud Detection

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

What Can An Email Address Reveal About Your Users?

Quite a lot, it turns out!

Device Fingerprinting- What is It And How Can it Reduce Fraud?

As SEON launches its innovative Chrome extension for data enrichment, we highlight a few of our most efficient fraud-fighting tools.

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.

Here’s Why You Should Start Using an Email Analysis Tool Today

According to Javelin’s 2017 fraud report, 75% of merchants use usernames and passwords for their primary authentication.

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 Easy Is it to Apply for a Loan with Stolen ID?

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

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

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 And How to Stop It

Have you ever signed up to 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?

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

The Challenges of Curbing Gambling Bonus Abuse

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

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.

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

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

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.