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Case studyHow Adjarabet, part of Flutter CEE, Stopped Fraud Before Withdrawals by Sharing Win Data with SEON
Company Industry iGaming Use Cases Bonus Abuse Payment Fraud Transaction Monitoring About Adjarabet Adjarabet, part of Flutter CEE, is one…
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76% of US firms experienced payment fraud in 2025, despite most already running some form of transaction monitoring. The technology…
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A fraud leader at a Buy Now, Pay Later (BNPL) company spent two years building a program around a well-understood…
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Shopify’s fraud analysis does its job for merchants in the early stages of growth — a domestic customer base, moderate…
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PSPs must detect risk without direct data. Learn to manage portfolio fraud using behavioral signals and network patterns.
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Fintech, payments and financial institutions have built some of the most sophisticated fraud and AML operations in the world. Their…
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Companies Industry Retail iGaming Payments Use Cases Payment fraud Bonus Abuse Transaction Monitoring Most risk and compliance teams are still…
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Prevent ACH fraud via monitoring and MFA. Detect ATO/BEC attacks and claw back funds with bank-led traces.
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Case studyHow xpate Reduced Fraud Rates While Improving Conversion with SEON’s Flexible Risk Framework
Company Industry Payments Use Cases Payment fraud Transaction Monitoring About xpate xpate is an all-in-one payments & banking hub built…
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What PSR and PSD3 change for fraud liability, refunds, and monitoring, plus how PSPs can build real-time, compliant fraud stacks.
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Fraud is hurting QSR margins and trust. See how real-time prevention helps brands move from reactive to resilient.
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What is Shopify fraud and how do you prevent it? See top apps to reduce chargebacks, stop ATO, and approve…
Payment Fraud
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
