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5 Steps to Better Transaction Fraud Detection

Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

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Accelerating The Anti Fraud System Integration Process

Key obstacles for businesses in need of fraud management are the integration time and costs.

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Identity Proofing: More Important Than Ever For Online Businesses

Have you ever wondered what kind of scams hide behind these “make money from home” adverts?

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Virtual Sim Card Detection: This is How You Spot a Fake Phone Number

Our phones are increasingly becoming our online passport.

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SEON Partners with Patreon

Our data enrichment technology will now be used by the subscription service to empower creators and their fans.

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The Best Risk Management Tools for Transaction Fraud

There’s no shortage of risk management tools designed to beat transaction fraud.

What’s The Advantage of Modular Fraud Prevention Services?

SEON was built from the ground up with a modular approach to fraud prevention services.

Should You Use Fraud Tools Offered By Your Payment Gateway and Acquirer?

Payment gateways and acquirers now offer fraud detection.

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KYC Procedure, User Friction and Fraud Prevention – How Does it All Fit Together?

Let’s explore how a better KYC process can make things easier for your users, while reducing fraud and helping compliance.

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Spike In Fraudulent FX Accounts During the Pandemic? Time For Better User Authentication

If your Forex business has seen a growing number of fraud attacks recently, you’re not alone.