Articles

Articles

Tools of the Trade Episode 1: A Fraudster Shares How They Bypass Device and IP Analysis

Looking at some of the software and hardware used to spoof IP addresses and browser configuration.

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5 Fraud Trends We’ll Be Keeping an Eye On in 2021

Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.

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Fraudster – Anonymous X on Learning

In our latest episode, Anonymous X shares ideas on how people get started with online fraud.

Biggest Fraud Scandals in 2020

2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.

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Would You Flag Santa as a Fraudster?

The holidays are a busy season for some - notably, Mr Santa Claus.

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Affiliate Fraud Detection Essentials

Affiliate fraud is a growing concern for online marketers.

Building A Stronger Payment Fraud Prevention Framework For Your Business article cover graphics

Building A Stronger Payment Fraud Prevention Framework For Your Business

Payment fraud prevention is the key to safer and healthier business growth.

Cat & Mouse Episode 7: J?nis Tjarve, Risk Manager at Sun Finance

Fraud Fighter – Sun Finance on Data Science

Episode seven of the SEON podcast features Janis Tjarve, Portfolio Credit Risk Manager at Sun Finance.

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101 Guide to Enterprise Fraud Management Article Cover Graphics

The 101 Guide to Enterprise Fraud Management

Enterprise fraud management is more important than ever.

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Fraudster – Anonymous Y on Trust

In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick.

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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?