Velocity Check: Fraud Prevention Technique | SEON
Learn about velocity checks, how they detect rapid transaction patterns, and implementation tips for fraud prevention.| SEON
Learn about velocity checks, how they detect rapid transaction patterns, and implementation tips for fraud prevention.| SEON
Blackbox machine learning vs whitebox machine learning: What are the differences and why do they matter? And which is better for fraud detection?| SEON
Customer risk assessment should make your business safer. But how easy is it to do? And how much will it cost? All the answers are here.| SEON
Here’s how to spot high-risk users using data enrichment and digital footprint analysis – before they can damage your business in the long run.| SEON
Payment gateways and acquirers now offer fraud detection tools as part of their services - but are they good enough for your needs? Let's compare them.| SEON
What’s a cookie hash and how does it help in the fight against fraud and cybercrime? Is it an effective method to stop fraudulent activity?| SEON
Explore how machine learning is transforming AML in 2025—from real-time transaction monitoring to smarter fraud detection and compliance automation.| SEON
Unsure how to choose the best fraud detection and prevention tools for your business? Your complete guide is here.| SEON
Synthetic identity theft and synthetic identity fraud confound online businesses. Here's how your fraud prevention tools should help.| SEON
It seems machine learning technology is particularly effective in these fields. The algorithms know how to look for patterns in data, extract them and apply rules that refine themselves overtime. So does that mean you can just go ahead and invest in ML (machine learning) to solve all your fraud detection needs? Not necessarily.| SEON
Alert fatigue is killing compliance. Discover how smarter AML triggers reduce noise and boost fraud detection accuracy.| SEON
Reducing fraud often means using different solutions. At SEON, we have created a new way for device fingerprinting. Read here why it works against fraud.| SEON
Digital onboarding users to your website: is hard or soft KYC better? Learn all about how to build an efficient process to avoid friction.| SEON
Transaction fraud detection is only as good as the tool your business uses. Here are 5 examples that can reduce fraud rates for CNP online payments.| SEON
