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{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/threatware/","url":"https://seon.io/resources/dictionary/threatware/","name":"What Is Threatware? How Can You Prevent It? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-01-26T13:52:55+00:00","dateModified":"2025-12-19T11:33:37+00:00","description":"Threatware refers to software tools that are intended to be used with malicious purpose, inclusive of things like malware, worms, and keyloggers.","inLanguage":"en-US"}
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{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/masquerade-attack/","url":"https://seon.io/resources/dictionary/masquerade-attack/","name":"What Is a Masquerade Attack? How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-02-13T08:00:00+00:00","dateModified":"2024-12-11T12:46:04+00:00","description":"What is a masquerade attack? Read about a type of cyber attack that often plays a part in security breaches both large and small, and how to mitigate it.","inLanguage":"en-US"}
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{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/personally-identifiable-information/","url":"https://seon.io/resources/dictionary/personally-identifiable-information/","name":"What Is Personally Identifiable Information? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-02-23T12:57:17+00:00","dateModified":"2024-02-21T11:49:24+00:00","description":"What is Personally Identifiable Information (PII)? Read about which data comes under the banner of PII and how it can be best protected.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/cnam/","url":"https://seon.io/resources/dictionary/cnam/","name":"What Is CNAM? How Does Caller ID Name Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-02-28T10:23:24+00:00","dateModified":"2025-05-16T15:08:28+00:00","description":"What is CNAM? This article explains how this caller ID technology works, and how it can be both utilized and exploited.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/defaulting-customers/","url":"https://seon.io/resources/dictionary/defaulting-customers/","name":"What Are Defaulting Customers & Why It Happens? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-03T10:40:08+00:00","dateModified":"2023-11-29T14:39:43+00:00","description":"Defaulting customers are those who fail to make an agreed payment on a debt. They can be individuals, businesses or even entire countries.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/ofac/","url":"https://seon.io/resources/dictionary/ofac/","name":"Who Is OFAC? – What Does It Do? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-03T10:53:38+00:00","dateModified":"2023-05-17T13:03:08+00:00","description":"The OFAC – Office of Foreign Assets Control – is the US regulatory authority on economic and trade sanctions. Read about OFAC.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/data-sovereignty/","url":"https://seon.io/resources/dictionary/data-sovereignty/","name":"What Is Data Sovereignty? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-08T17:13:01+00:00","dateModified":"2023-05-17T13:04:20+00:00","description":"Data sovereignty refers to the concept that data is subject to the laws and governance of the country/region in which it is processed.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/cryptojacking/","url":"https://seon.io/resources/dictionary/cryptojacking/","name":"Cryptojacking: What Is It and How Does it Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-14T09:47:04+00:00","dateModified":"2026-04-15T08:51:58+00:00","description":"Cryptojacking is a type of cybercrime where a criminal uses a victim's computer power to mine cryptocurrency. Read about cryptojacking.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/promo-abuse/","url":"https://seon.io/resources/dictionary/promo-abuse/","name":"What Is Promo Abuse? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-14T11:33:57+00:00","dateModified":"2024-06-27T16:44:29+00:00","description":"Promo abuse is a fraudulent practice where consumers use promotional offers such as sign-up and referral bonuses multiple times.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/fraud-as-a-service/","url":"https://seon.io/resources/dictionary/fraud-as-a-service/","name":"What Is Fraud as a Service? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-21T08:05:00+00:00","dateModified":"2023-11-29T14:11:39+00:00","description":"Fraud as a service is when fraudsters sell their tools, services, and expertise in order to carry out fraud on behalf of paying clients.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/self-sovereign-identity/","url":"https://seon.io/resources/dictionary/self-sovereign-identity/","name":"What Is Self-Sovereign Identity? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-23T10:31:27+00:00","dateModified":"2023-05-17T13:14:58+00:00","description":"Self-sovereign identity is a digital identity that an individual manages in a decentralized manner, without third parties storing their data.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/false-negatives/","url":"https://seon.io/resources/dictionary/false-negatives/","name":"What Are False Negatives in Fraud? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-03-28T07:48:00+00:00","dateModified":"2025-07-18T12:21:12+00:00","description":"False negatives in fraud can be costly and may have far-reaching implications. Find out what they are and how to avoid them.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/certificate-fraud/","url":"https://seon.io/resources/dictionary/certificate-fraud/","name":"What Is Certificate Fraud? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-05T08:09:00+00:00","dateModified":"2023-08-04T11:01:52+00:00","description":"Certificate fraud is where someone fakes evidence of having one or more qualifications. It is also known as qualification fraud.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/vendor-email-compromise-vec/","url":"https://seon.io/resources/dictionary/vendor-email-compromise-vec/","name":"What Is Vendor Email Compromise (VEC)? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-06T08:20:00+00:00","dateModified":"2024-12-11T12:49:04+00:00","description":"Vendor email compromise is when a fraudster gains access to the email account of a trusted vendor via account takeover fraud.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/recovery-scams/","url":"https://seon.io/resources/dictionary/recovery-scams/","name":"What Are Recovery Scams? – How Do They Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-12T08:00:00+00:00","dateModified":"2023-08-09T10:24:12+00:00","description":"Recovery scams are a type of advanced fee fraud that targets victims of fraud, with the fraudsters cheating the victims out of further money.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/wangiri-scam-fraud/","url":"https://seon.io/resources/dictionary/wangiri-scam-fraud/","name":"Wangiri Fraud: What Is It – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-18T08:20:31+00:00","dateModified":"2023-08-18T09:47:36+00:00","description":"Wagiri Fraud is a type of financial scam that targets businesses and individuals through fake invoices or payment requests. Learn how to protect yourself.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/virtual-asset-service-providers/","url":"https://seon.io/resources/dictionary/virtual-asset-service-providers/","name":"What Are Virtual Asset Service Providers? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-19T08:04:00+00:00","dateModified":"2023-08-04T10:54:45+00:00","description":"Virtual asset service providers carry out exchanges between different forms of virtual assets or between virtual assets and fiat currencies.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/vishing/","url":"https://seon.io/resources/dictionary/vishing/","name":"What Is Vishing? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-24T07:55:00+00:00","dateModified":"2025-12-30T16:10:45+00:00","description":"Vishing is where a fraudster makes phone calls or leaves voicemails for their victims to try and obtain their personal information.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/one-ring-scam/","url":"https://seon.io/resources/dictionary/one-ring-scam/","name":"What Is The One Ring Scam? - How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-04-27T08:05:00+00:00","dateModified":"2025-12-30T15:21:51+00:00","description":"A one ring scam is where your phone rings once, to lure you into calling back. Returning the call connects you to an expensive service.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/disposable-email/","url":"https://seon.io/resources/dictionary/disposable-email/","name":"What Is Disposable Email? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-02T08:01:00+00:00","dateModified":"2024-10-21T14:06:28+00:00","description":"A disposable email is a unique email address that is temporary. It expires after a set amount of time or after a set number of uses.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/zombie-networks/","url":"https://seon.io/resources/dictionary/zombie-networks/","name":"What Is Zombie Network? - How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-03T08:04:00+00:00","dateModified":"2023-08-04T10:56:21+00:00","description":"A zombie network is a collection of internet-connected computers that a cybercriminal has compromised through hacking and malware.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/zero-day-attack/","url":"https://seon.io/resources/dictionary/zero-day-attack/","name":"Zero Day Attacks: What Are They - How Do They Work | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-08T13:59:57+00:00","dateModified":"2024-07-10T17:29:27+00:00","description":"Zero Day attacks are malicious cyber-attacks that exploit unknown software vulnerabilities. They can cause significant damage to systems and data.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/sneaker-bot/","url":"https://seon.io/resources/dictionary/sneaker-bot/","name":"What Is a Sneaker Bot? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-10T08:03:00+00:00","dateModified":"2023-05-31T10:56:57+00:00","description":"A sneaker bot is software created to help people purchase sneakers, enabling them to buy sought-after sneakers ahead of the masses.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/yield-farming-scams/","url":"https://seon.io/resources/dictionary/yield-farming-scams/","name":"Yield Farming Scams: What Are They? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-16T08:03:00+00:00","dateModified":"2025-05-19T12:15:39+00:00","description":"Yield farming scams are a growing threat to investors in the DeFi space. Learn to identify and steer clear of these scams to keep your investments secure.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/credit-card-decline-codes/","url":"https://seon.io/resources/dictionary/credit-card-decline-codes/","name":"What Are Credit Card Decline Codes? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-17T08:02:00+00:00","dateModified":"2025-12-30T15:24:37+00:00","description":"Credit card decline codes are messages that reveal why a card issuer, payment processor, or gateway has declined a transaction.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/second-party-fraud/","url":"https://seon.io/resources/dictionary/second-party-fraud/","name":"What is Second Party Fraud - How Does it Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-24T08:08:00+00:00","dateModified":"2023-10-20T15:20:31+00:00","description":"Second party fraud is when a person gives their personal information to someone to use for fraudulent activity. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/accidental-friendly-fraud/","url":"https://seon.io/resources/dictionary/accidental-friendly-fraud/","name":"What Is Accidental Friendly Fraud? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-25T08:04:00+00:00","dateModified":"2025-10-15T12:29:36+00:00","description":"Accidental friendly fraud is a growing problem for businesses. Find out why it occurs and how to reduce the risks.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/source-of-funds/","url":"https://seon.io/resources/dictionary/source-of-funds/","name":"What Is the Source of Funds? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-30T07:53:50+00:00","dateModified":"2026-02-04T12:26:04+00:00","description":"Source of funds refers to the origin of funds used in a transaction, including the account used and the source of the money in it.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/job-scam/","url":"https://seon.io/resources/dictionary/job-scam/","name":"What Is a Job Scam? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-05-31T08:01:00+00:00","dateModified":"2023-08-04T10:50:40+00:00","description":"Job scams are where a fraudster exploits an individual seeking employment. Learn how to spot and avoid job scams.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/cross-site-scripting/","url":"https://seon.io/resources/dictionary/cross-site-scripting/","name":"What Is Cross Site Scripting? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-06T08:00:00+00:00","dateModified":"2024-10-17T16:12:43+00:00","description":"Cross site scripting (XSS) is the injection of malicious scripts into trusted websites, which then send the script to genuine users.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/first-party-fraud/","url":"https://seon.io/resources/dictionary/first-party-fraud/","name":"First-Party Fraud: Definition & Detection | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-07T08:02:00+00:00","dateModified":"2025-08-15T15:33:07+00:00","description":"Understand first-party fraud and how SEON’s platform identifies suspicious behavior. Find out more!","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/","url":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/","name":"What Is the Visa Dispute Fraud Monitoring Program? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-13T08:01:00+00:00","dateModified":"2025-08-12T15:23:51+00:00","description":"The Visa Dispute Monitoring Program is used by Visa for card merchants that consistently generate an excessive number of disputed transactions.","mainEntity":[{"@id":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151831941"},{"@id":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151844375"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151831941","position":1,"url":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151831941","name":"What Does Chargebacks Over Threshold Mean?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"<br/>Chargebacks over threshold means that a merchant is generating more chargebacks and/or disputes than is normally expected (and accepted) by a card network such as Visa and MasterCard.<br/><br/>In the case of Visa, the usual consequence of chargebacks being over threshold is entry into the Visa Dispute Monitoring Program (VDMP). This can result in fines and potential disqualification from accepting Visa payments, should the situation not be rectified.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151844375","position":2,"url":"https://seon.io/resources/dictionary/visa-dispute-monitoring-program-vdmp/#faq-question-1686151844375","name":"What Is TC40 Data?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"<br/>TC40 data refers to the information that Visa collects when processing a cardholder fraud claim. When a bank sends a dispute claim to Visa, it uses a TC40 report form. TC40 data is often used as part of the chargeback process. <br/><br/>The data collected includes details of the disputed transaction and both bank and merchant information.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/trading-bot-scams/","url":"https://seon.io/resources/dictionary/trading-bot-scams/","name":"What Are Trading Bot Scams? How Do They Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-14T08:02:00+00:00","dateModified":"2026-04-15T08:53:32+00:00","description":"Trading bot scams are a type of cryptocurrency fraud. They abuse legitimate trading bots to steal investors’ money. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/third-party-fraud/","url":"https://seon.io/resources/dictionary/third-party-fraud/","name":"What Is Third Party Fraud? How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-20T07:58:00+00:00","dateModified":"2024-05-24T09:54:13+00:00","description":"Third party fraud, often referred to as identity theft, involves fraudsters using a victim’s details or accounts without their consent.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/customer-identity-access-management/","url":"https://seon.io/resources/dictionary/customer-identity-access-management/","name":"What Is Customer Identity and Access Management? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-21T08:02:00+00:00","dateModified":"2024-12-11T12:46:55+00:00","description":"Customer identity and access management (CIAM) is a way for companies to provide users with easy, secure access to their digital properties.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/jamming-attacks/","url":"https://seon.io/resources/dictionary/jamming-attacks/","name":"What Are Jamming Attacks? How Do They Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-27T07:30:00+00:00","dateModified":"2025-10-09T10:02:22+00:00","description":"Jamming attacks involve malicious interference with wireless communication systems. Learn about preventing jamming attacks with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/initial-fraud-alert/","url":"https://seon.io/resources/dictionary/initial-fraud-alert/","name":"What Is an Initial Fraud Alert? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-06-29T07:07:20+00:00","dateModified":"2024-07-10T17:25:25+00:00","description":"An initial fraud alert is a notice to a credit reporting bureau that an individual’s identity may have been stolen. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/p2p-fraud/","url":"https://seon.io/resources/dictionary/p2p-fraud/","name":"What Is P2P Fraud? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-07-05T08:01:00+00:00","dateModified":"2023-11-16T12:07:47+00:00","description":"Peer-to-peer (P2P) fraud is when fraudsters use P2P payment apps to steal users’ funds. Find out more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/sports-betting-arbitrage/","url":"https://seon.io/resources/dictionary/sports-betting-arbitrage/","name":"Arbitrage in Sports Betting: What Is It & How It Works | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-07-06T07:52:00+00:00","dateModified":"2025-10-09T10:21:08+00:00","description":"Sports betting arbitrage exploits odds gaps for profit. Learn how it works and how SEON helps detect and prevent it.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/compliance-as-a-service/","url":"https://seon.io/resources/dictionary/compliance-as-a-service/","name":"What Is Compliance as a Service? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-07-24T10:40:50+00:00","dateModified":"2023-08-04T11:02:50+00:00","description":"Compliance as a Service (CaaS) refers to the sale of expert compliance services to businesses by third parties. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/business-verification-services/","url":"https://seon.io/resources/dictionary/business-verification-services/","name":"What Are Business Verification Services? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-08-01T06:58:00+00:00","dateModified":"2023-08-04T11:01:35+00:00","description":"Business verification services enable companies to know who they are working with by gathering and verifying details about business entities.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/resources/dictionary/chargebacks/","url":"https://seon.io/resources/dictionary/chargebacks/","name":"What Are Chargebacks ? – How Do They Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-08-02T06:59:00+00:00","dateModified":"2025-11-13T15:15:56+00:00","description":"Chargebacks can prove costly for businesses and result in a stressful administrative burden. Learn what chargebacks are and how to avoid them.","mainEntity":[{"@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690205106230"},{"@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207211788"},{"@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207217962"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690205106230","position":1,"url":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690205106230","name":"Who is responsible for chargebacks?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"The primary responsibility for administering, defending, and disputing chargebacks falls to the merchant who put the initial payment through. While both the issuing and acquiring banks are involved in the process, it is the merchant that bears the ultimate responsibility and the most significant risk of financial loss.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207211788","position":2,"url":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207211788","name":"How much does a chargeback cost a business?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"It’s widely estimated that each dollar in chargebacks costs merchants $2.40. This means that a $100 chargeback can cost a business $240. Some estimates are even higher than this.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207217962","position":3,"url":"https://seon.io/resources/dictionary/chargebacks/#faq-question-1690207217962","name":"Can a merchant refuse a chargeback?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"While a merchant cannot outright refuse a chargeback, they can <em>dispute</em> one via a representment process. When this happens, the issuing and acquiring banks gather evidence and rule on whether the chargeback should stand. In some cases, this results in a full arbitration process and the involvement of the card network. A merchant cannot directly refuse a chargeback without participating in this process.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/passive-authentication/","url":"https://seon.io/resources/dictionary/passive-authentication/","name":"What Is Passive Authentication? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-08-11T07:42:09+00:00","dateModified":"2024-03-07T15:17:22+00:00","description":"Passive authentication is a means of authenticating users with no friction, as it doesn’t require them to take any specific action.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/identity-threat-detection-and-response/","url":"https://seon.io/resources/dictionary/identity-threat-detection-and-response/","name":"Identity Threat Detection and Response - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-09-04T19:40:16+00:00","dateModified":"2024-10-22T15:44:41+00:00","description":"Identity threat detection and response is the process of detecting and responding to security threats that relate to identity breaches. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/card-cracking/","url":"https://seon.io/resources/dictionary/card-cracking/","name":"What Is Card Cracking & How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-09-06T12:31:22+00:00","dateModified":"2023-11-29T14:29:41+00:00","description":"Learn how to avoid financial fraud and scams like card cracking with our guide – we cover what it is and how to prevent it.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/active-authentication/","url":"https://seon.io/resources/dictionary/active-authentication/","name":"What Is Active Authentication? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-09-06T21:11:38+00:00","dateModified":"2024-12-11T12:49:10+00:00","description":"Active authentication is a way of securely authenticating a user through a challenge and response mechanism. Learn more with SEON.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/resources/dictionary/customer-identification-program/","url":"https://seon.io/resources/dictionary/customer-identification-program/","name":"What is a Customer Identification Program (CIP)? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-09-12T19:02:21+00:00","dateModified":"2023-09-12T19:02:22+00:00","description":"Discover what a customer identification program (CIP) is, why it’s important, and what factors you need to include in yours.","mainEntity":[{"@id":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513018147"},{"@id":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513024805"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513018147","position":1,"url":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513018147","name":"What are the requirements of a CIP?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A CIP must establish a documented process to ensure that a business checks all its customers are who they purport to be. The core requirement is to verify names, addresses, and dates of birth alongside a formally issued government ID number (such as one from a driving license or passport). Additionally, a CIP should encompass how data are collected, checked, stored, and screened.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513024805","position":2,"url":"https://seon.io/resources/dictionary/customer-identification-program/#faq-question-1694513024805","name":"Why does your business need a CIP?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Your business will often need a CIP because it’s a legal requirement. For example, a CIP is mandatory in the US for many businesses processing financial transactions, from small travel companies to large banks. Even in cases where having a CIP isn’t legally mandated, it pays dividends to implement one to reduce fraud risks and prove due diligence when onboarding new customers.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/payment-authentication/","url":"https://seon.io/resources/dictionary/payment-authentication/","name":"What Is Payment Authentication? – How Does It Work? | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-09-12T19:06:23+00:00","dateModified":"2024-12-11T12:52:44+00:00","description":"Payment authentication is the process of verifying that a payment is legitimate by verifying the customer’s identity during the transaction.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/what-is-customer-screening-aml/","url":"https://seon.io/resources/dictionary/what-is-customer-screening-aml/","name":"Customer Screening (AML): Definition, Meaning & Process","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-03-10T09:26:00+00:00","dateModified":"2025-09-25T10:44:48+00:00","description":"Customer screening in AML verifies customers against sanctions lists and PEP databases to detect risks, ensure compliance, and prevent fraud.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/what-is-bonus-abuse/","url":"https://seon.io/resources/dictionary/what-is-bonus-abuse/","name":"What Is Bonus Abuse & How to Stop It | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-04-16T17:32:41+00:00","dateModified":"2025-04-16T17:32:42+00:00","description":"Learn how bonus abuse happens, common tactics fraudsters use, and why it’s a growing threat in iGaming, fintech, and eCommerce.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/dictionary/what-is-ekyc/","url":"https://seon.io/resources/dictionary/what-is-ekyc/","name":"What Is eKYC and How It Works?","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-05-06T09:47:56+00:00","dateModified":"2026-02-04T12:27:38+00:00","description":"eKYC is the digital process of verifying customer identities online. Learn how it speeds up onboarding and prevents fraud with biometric verification.","inLanguage":"en-US"}