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Learn about the most common reasons for chargebacks, the different types of friendly fraud, and how to build an effective…
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Financial institutions and businesses face growing pressure to prevent criminal exploitation of their services. In the first half of 2024,…
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IP address analysis is one of the most established methods for spotting online fraud. If you’re reading this, you’re already…
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Learn how payment gateway fraud works and compare detection tools to stop BIN attacks, fake transactions, and account takeovers.
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Case studyCrypto Platform Deploys SEON Custom Velocity Rules to Block Money Launderers and Cut Down Fraud by 60%
See how Coincash reduced manual reviews by 90%, improved its KYC process and safety with SEON.
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We’re here to help you pick the right fraud management system for your needs.
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Fraud detection APIs stop fraud in real time across signups, logins, and payments, reducing chargebacks, bots, fake accounts, and card…
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As Card Not Present fraud continues to hurt the payment ecosystem including merchants, issuers, and acquirers, we wanted to offer…
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One question fraud managers get consistently asked: Are we certain our fraud detection tool is the right one? More often…
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The US and UK are hotspots for fraudsters – but where are they exactly?







