Resources

Showing all resources with `fraud-detection` tag

Articles

Showing all articles with `fraud-detection` tag

Cost of Fraud Calculator

Calculating the cost of fraud isn’t pleasant or easy.

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

Fighting online fraud and Risk Ops is a game of cat and mouse.

5 Basic Steps to Protect Customers and Avoid Chargebacks

5 Basic Steps to Protect Customers and Avoid Chargebacks

A look at the steps you can take to improve fraud management in your business right now, with minimum effort.

Too Many Fraud Detection False Positives? Here's How to Lower Your Customer Insult Rate

We all know automated fraud detection may create false positives.

Why You Need A Fraud Prevention & Detection Service?

Why You Need A Fraud Prevention & Detection Service?

Fraud prevention services are a dime a dozen these days, but before you make the plunge, do check if you really need one.

Payment Gateway Fraud: Detection & Solutions

Payment gateways and acquirers now offer fraud detection.

3 Ways to Boost Fraud Prevention in Esport Gaming

3 Ways to Boost Fraud Prevention in Esport Gaming

As esport gaming continues to boom, your fraud prevention must cope with a growing number of attacks.

Now’s The Best Time to Ditch Legacy Fraud Tools - Here’s Why

The Covid-19 crisis highlighted the need for smarter business decisions; an evolved fraud prevention system must be one of them.

What Is AML Customer Risk Assessment: Its Importance and How to Do It

What Is AML Customer Risk Assessment: Its Importance and How to Do It

Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.

5 Surprising Ways to Use SEON for Smart Fraud Prevention and Productivity

Let’s look at inspiring use cases of how SEON clients leverage our smart fraud prevention tools.

What’s The Advantage of Modular Fraud Prevention Services?

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

iGaming Affiliate Fraud: How to Stop It

iGaming Affiliate Fraud: How to Stop It

This type of fraud is a complex and costly problem in iGaming.

A Better IP Address Geolocation Service for iGaming Compliance

iGaming operators must do more to ensure geo compliance.

Payment Fraud: How to Detect and Prevent It in Your Business

What has to be in place for payment fraud prevention to be successful?

Fraud Detection: Its Importance & How to Choose the Right System

Fraud detection and prevention tools are an integral part of every digital business.

7 Types of Ecommerce Fraud & How to Detect Them

We go through the most common attacks on online stores and give you pointers on how to defend yourself.

Fraud Rates: What Are They and Why Are They Growing?

Understand what fraud rates are and how your business can bring them down.

Learn About AI Fraud & How AI Can Be Used For Fraud Detection

AI can elevate your fraud detection methodologies.

Webinars

Showing all webinars with `fraud-detection` tag

Predict Customer Defaults of Online Loans Thanks to Data Enrichment

A closer look at fraud cases in the online lending industry, and ways to protect your business.

Building Safe Onboarding Processes for Digital Banks

A closer look at the onboarding processes of digital banks, and ways to build a complete customer profile at the first point of touch.

How Consumer Risk has Changed During the Pandemic in Emerging Markets

Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets.

5 Tips to Reduce Bonus Abuse in iGaming

5 Tips to Reduce Bonus Abuse in iGaming

It is paid little attention to, yet it costs the online gaming industry up to 15% of its gross revenue.

Manual Review Horror Stories & Tips for Fraud Fighters

Manual Review Horror Stories & Tips for Fraud Fighters

Manual review of suspicious transactions still plays an important role in fraud prevention - yet it's likely costing your business more than it should.

Podcasts

Showing all podcasts with `fraud-detection` tag

Fraud Fighter - Patreon on Trust and Safety

Fraud Fighter - Patreon on Trust and Safety

The first SEON podcast features Jacqueline Hart from Patreon.

Fraudster - Ada Lovelace on Bonus Abuse

Fraudster - Ada Lovelace on Bonus Abuse

Episode two of the SEON podcast features the Ada Lovelace duo.

Fraud Fighter - Green Man Gaming on The Eye

Fraud Fighter - Green Man Gaming on The Eye

Episode three of the SEON podcast features Kamil Przybyla from Green Man Gaming.

Guides

Showing all guides with `fraud-detection` tag

iGaming Fraud Stats 2024

iGaming Fraud Stats 2024

We shed some light on iGaming industry fraud data to see what patterns are emerging.