Skip to content

- - Shopify
  - AWS
- Managed Risk Services
  Optimize fraud defense with expert insights, tailored strategy, and proactive support
- Financial ServicesATO
  How Bilt Reduced Chargebacks with SEON
- iGamingBonus Abuse
  Lottoland achieves 32x ROI from Unified Fraud Prevention
- TelecommunicationsCard fraud
  Rebtel Blocks 30% More ATO Attempts
- PaymentsChargebacks
  Payop Scales Secure Payments Across 500+ Methods
- View all case studies
- AI Reality Check: 2026 Fraud & AML Leaders Report
  A global benchmark of 1,000+ leaders on AI adoption and integration, distilled into actionable insights for 2026.
Pricing

Speak with an expert

Webinars

Engage with our deep fraud expertise with industry-leading webinars.

View all resources

Filters

50 results found

Search by topic, industry…

Financial Services Fintech iGaming Online Lending Payments Retail

Account Takeovers Activity Monitoring AI & Machine Learning Bonus Abuse Card Fraud Digital Footprint Identity Fraud Onboarding Payment Fraud Transaction Monitoring

Bence Jendruszak Oliver Lebhardt Tamas Kadar

Predict Customer Defaults of Online Loans Thanks to Data Enrichment

Predict Customer Defaults of Online Loans Thanks to Data Enrichment

Online LendingDigital Footprint

Watch webinar

2019. September 10. Bence Jendruszak

Fraud and Prevention for Fastloan Companies

Fraud and Prevention for Fastloan Companies

Online LendingIdentity Fraud

Watch webinar

2019. May 21. Bence Jendruszak

1 23

Take the First Step Toward Transformative Fraud Prevention

Book time with our experts

Fraud Prevention

Fraud Prevention
Digital Footprint
Device Intelligence

Identity & KYC

Identity Verification
Document Verification
Liveness Detection
Address Verification
Workflow Orchestration

AML & COMPLIANCE

AML Compliance
Customer Screening
Payment Screening
AML Transaction Monitoring

Use Cases

Account Takeover
Bonus Abuse
Fake & Synthetic IDs
Registration & Onboarding
Transaction Monitoring
Login & Activity Monitoring
Managed Risk Services
AI Automation
Shopify
AWS

PLATFORM

Data Signals
AI & Machine Learning
Case Management

Industries

Fintech
Payment Fraud
BNPL & Lending
Betting and Gaming
Financial Services
Retail

Resources

Articles
Guides
Comparisons
Case Studies
Webinars
Dictionary
All Resources

Developers

API Reference
Knowledge Base
Github

Company

About Us
Contact Us
Partners
Events
News
Mediaroom
Careers
Trust Center
FAQ

LinkedIn
X
Instagram
Facebook

Legal & Compliance

© 2026 Copyright SEON Technologies Ltd.

ES
EN
PT