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Referral fraud is hard to detect – but not impossible.
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We explain how you can use our tools before the background check is done.
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KYC API integrations could save you time and money.
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Detecting stolen identities in iGaming requires data, insights and strategies.
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What is the 50 percent rule, and to whom does it apply?
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For some online businesses, fraud prevention is a legal requirement.
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What is user activity monitoring and how can your company do it right?
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Who are high-risk customers in iGaming and how do you stop them?
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All you need to know about AML verification and staying compliant with 6AMLD.
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What is customer lifetime value and how do you leverage it?
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Soft2Bet used SEON to automate risk reviews, freeing up 40% of team resources and streamlining fraud operations across its platform.
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Matched betting abuse costs you. Spot gnoming and multi-accounting early with smart tools and boost platform integrity.
Articles
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Chief Compliance Officer, Soft2Bet
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