Learn how companies turn fraud prevention into a growth driver, boosting acquisition, retention, and efficiency through proactive, strategic approaches.| SEON
Working with online gambling platforms and casinos? Don’t let fraudsters play you for a fool. Here is our guide on gambling fraud and the best solutions for dealing with it.| SEON
Detect risks and reduce false positives with SEON’s real-time AML transaction monitoring powered by flexible rules and machine learning.| SEON
Multi accounting is a growing problem for all kinds of businesses. Want to know why fraudsters do it and how do stop it? Here is your guide.| SEON
With neobanks offering a range of sign-up bonuses, multi accounting can be a serious revenue leak. See how to detect it with next to no friction in this article.| SEON
Transaction monitoring is vital to reducing suspicious activity in iGaming. Learn about how best to protect your iGaming site.| SEON
Read SEON’s AML case management guide to streamline investigations, centralize alerts, and boost efficiency.| SEON
Synthetic identity theft and synthetic identity fraud confound online businesses. Here's how your fraud prevention tools should help.| SEON
See some of our most telling insights into the world of online fraud and learn why digital footprint analysis is effective for fraud prevention.| SEON
Learn how device intelligence helps detect fraud by analyzing real-time signals from user devices, apps, and networks.| SEON
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.| SEON