seon.io

# SEON – AI Crawler Content Guide

> Welcome to SEON's LLMs content guide. This file helps AI systems understand the structure and context of SEON.io — the command center for fraud prevention & AML compliance.

> We encourage AI crawlers and knowledge systems to prioritize the following content categories to improve factual accuracy and topic understanding about SEON's products, technology, and mission.

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## Pages

- [Fraud Prevention](https://seon.io/products/fraud-prevention/)
- [Automated Chargeback Management](https://seon.io/use-cases/automated-chargeback-management/)
- [AML Transaction Monitoring](https://seon.io/products/aml-transaction-monitoring/)
- [Payment Screening](https://seon.io/products/payment-screening/)
- [PRIVACY NOTICE – AML SCREENING SERVICE](https://seon.io/legal-and-security/privacy/aml-screening-service/)
- [Managed Risk Services](https://seon.io/managed-risk-services/)
- [Case Management](https://seon.io/products/case-management/)
- [AWS](https://seon.io/integration/aws/)
- [Legal & Security](https://seon.io/legal-and-security/)
- [Speak with an expert](https://seon.io/speak-with-an-expert/)
- [Partners](https://seon.io/partners/)
- [Mediaroom](https://seon.io/mediaroom/)
- [Contact Us](https://seon.io/contact-us/)
- [Resources](https://seon.io/resources/)
- [Login & Activity Monitoring](https://seon.io/use-cases/login-and-activity-monitoring-services/)
- [Transaction Monitoring](https://seon.io/use-cases/transaction-monitoring-services/)
- [Bonus Abuse](https://seon.io/use-cases/bonus-abuse-solution/)
- [Registration & Onboarding](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/)
- [Fake & Synthetic IDs](https://seon.io/use-cases/identity-fraud/)
- [Account Takeover](https://seon.io/use-cases/account-takeover-solutions/)
- [Customer Screening & Monitoring](https://seon.io/products/customer-screening/)
- [AI & Machine Learning](https://seon.io/products/ai-machine-learning-solution/)
- [Digital Footprint](https://seon.io/products/digital-footprint-solution/)
- [Device Intelligence](https://seon.io/products/device-intelligence-solution/)
- [Pricing](https://seon.io/pricing/)
- [Articles](https://seon.io/resources/articles/)
- [Careers](https://seon.io/careers/)
- [Fintech](https://seon.io/industries/fintech/)
- [Payments](https://seon.io/industries/payments/)
- [Financial](https://seon.io/industries/financial-services/)
- [Retail](https://seon.io/industries/retail/)
- [About Us](https://seon.io/about-us/)
- [Shopify](https://seon.io/integration/shopify/)
- [iGaming](https://seon.io/industries/igaming/)
- [Fraud Prevention & AML Compliance](https://seon.io/)
- [Privacy Policy](https://seon.io/legal-and-security/privacy/)
- [Code of Business Ethics](https://seon.io/legal-and-security/code-of-business-ethics/)
- [Privacy](https://seon.io/privacy/)

---


## Articles

- [Real-Time Payments, Real-Time Risk: Lessons From Brazil’s PIX Incident](https://seon.io/resources/lessons-from-brazil-pix-incident/)
- [If Your Identity Verification Program Starts with a Document Check, You're Already Behind](https://seon.io/resources/is-your-identity-verification-program-behind/)
- [How Brazil iGaming Operators Can Prevent Account Takeovers with Login & Activity Monitoring](https://seon.io/resources/how-to-prevent-account-takeover-brazil-igaming/)
- [How to Instantly Spot a Deepfake (Hint: They Don’t Have a Digital Past)](https://seon.io/resources/how-to-spot-deepfakes-fraud-detection/)
- [Hidden Risks in Remote Hiring: Emerging Fraud Patterns & How to Detect Them](https://seon.io/resources/hidden-risks-in-remote-hiring-fraud-patterns/)
- [What Is Liveness Detection? How It Helps Fraud Prevention](https://seon.io/resources/what-is-liveness-detection/)
- [Why VIP Onboarding Should Frustrate Fraudsters](https://seon.io/resources/dynamic-kyc-orchestration-vip-onboarding/)
- [Managing Real-Time Payments Risk: Strategies from High-Growth Payments Companies](https://seon.io/resources/managing-real-time-payments-risk/)
- [How to Build an AML Compliance Program that Adapts as Fast as Risk Does](https://seon.io/resources/aml-program-that-adapts-to-risk/)
- [Fraud Rules for Payments: Baseline & Transaction-Level Protections](https://seon.io/resources/fraud-rules-for-payments-companies/)
- [The Fraud & Compliance Convergence in Payments: How Risk Teams Stay Ahead](https://seon.io/resources/fraud-and-compliance-convergence-in-payments/)
- [Explainable AI for Trusted Fraud & Compliance Decisions](https://seon.io/resources/explainable-ai-in-fraud-and-compliance/)
- [What Is Real-Time Risk Data and How It Prevents Fraud](https://seon.io/resources/real-time-risk-data-fraud-prevention/)
- [How The Right Risk Signals Power A Better Product Experience](https://seon.io/resources/risk-signals-power-better-product-experience/)
- [The Rise of Human-in-the-Loop Fraud Prevention: Why Analyst-AI Collaboration Matters](https://seon.io/resources/human-in-the-loop-fraud-detection-and-prevention/)
- [Anti-Fraud Registration Systems for Online Casinos: How They Work](https://seon.io/resources/anti-fraud-registration-systems-online-casinos/)
- [Why AI-Centric Fraud & Risk Teams Will Build Horizontal Intelligence](https://seon.io/resources/ai-fraud-risk-horizontal-intelligence/)
- [How to Build an Unbeatable AI-Powered Fraud & AML Risk Engine](https://seon.io/resources/ai-risk-engine-for-fraud-aml/)
- [Crypto Casinos Are an Unregulated Threat Reshaping Digital Gambling](https://seon.io/resources/crypto-casinos-regulatory-gap/)
- [SEON’s Series C: $80M To Power Global Momentum & Innovation](https://seon.io/resources/seons-series-c-80m-to-power-global-momentum-innovation/)
- [Unmask Fraud & Risk with First-Party Risk Data to Reveal Context](https://seon.io/resources/unmask-fraud-risk-with-first-party-data/)
- [How to Detect Fake Players in Online Gaming](https://seon.io/resources/how-to-detect-fake-players-in-online-gaming/)
- [AML Compliance in the Remittance Industry](https://seon.io/resources/aml-compliance-in-remittance-industry/)
- [What Mid-Market Retailers Get Wrong About Fraud](https://seon.io/resources/retail-fraud-pain-points/)
- [First-Party Fraud: A Guide to Spotting and Stopping Insider Abuse](https://seon.io/resources/combat-first-party-fraud/)
- [iGaming Fraud: Why AI-Driven Threats Demand a Smarter Response](https://seon.io/resources/ai-driven-fraud-igaming-insights/)
- [How to Label Transactions for Effective AML Machine Learning Models](https://seon.io/resources/how-to-label-transactions-aml-machine-learning/)
- [Pivot or Partner? When Growth Attracts the Fraudsters](https://seon.io/resources/how-ecommerce-growth-attracts-fraud/)
- [Identifying Suspicious Activity: 11 Red Flags in Financial Transactions](https://seon.io/resources/how-to-identify-suspicious-financial-activity-key-red-flags/)
- [Social Casinos: Navigating Regulatory Uncertainty & Future-Proofing Fraud Tactics](https://seon.io/resources/social-casino-compliance-and-fraud-prevention/)
- [AML Machine Learning: How AI Is Shaping Anti-Money Laundering](https://seon.io/resources/aml-machine-learning/)
- [Takeaways from ‘Reinventing AML Screening for Greater Efficiency & Impact’](https://seon.io/resources/takeaways-from-reinventing-aml-screening-for-greater-efficiency-impact/)
- [The Hidden Trade-Offs of Relying Solely on a Chargeback Provider](https://seon.io/resources/chargeback-provider-limitations-and-risks/)
- [Strategies to Reduce False Positives in AML Compliance](https://seon.io/resources/how-to-reduce-aml-false-positives/)
- [Customer-Led Growth in Brazil: Navigating Compliance for Global Expansion](https://seon.io/resources/brazil-igaming-compliance-customer-led-development/)
- [Chargeback Fraud: Definition, How It Works & Prevention](https://seon.io/resources/chargeback-fraud-detection-and-prevention-guide/)
- [How to Detect Fraudulent Chargebacks in the iGaming Industry](https://seon.io/resources/chargeback-in-igaming/)
- [Smarter AML Compliance: Efficient, Accurate & Compliant Regulatory Reporting](https://seon.io/resources/smarter-aml-compliance-regulatory-reporting/)
- [Transaction Monitoring in iGaming: How It’s Used to Fight Fraud](https://seon.io/resources/transaction-monitoring-in-igaming/)
- [Effective AML Compliance: How Fraud & Compliance Teams Align for Impact](https://seon.io/resources/fraud-and-compliance-collaboration-for-aml-success/)
- [More Data, More Risk: Why Smarter Signals Are Winning the Fraud Fight](https://seon.io/resources/fraud-prevention-smarter-signals-vs-data-overload/)
- [Smarter AML Compliance: Structured Workflows & Alert Optimization](https://seon.io/resources/aml-compliance-structured-workflows-alert-optimization/)
- [iGaming’s Bonus Abuse Problem Is a Mirror, Not a Mystery](https://seon.io/resources/igaming-bonus-abuse-warning-sign-or-opportunity/)
- [Why In-House Fraud & AML Solutions Fail at Scale](https://seon.io/resources/why-in-house-fraud-aml-solutions-dont-scale/)
- [How to Reveal Hidden Threats With Network Analysis](https://seon.io/resources/network-risk-scoring-link-analysis-fraud-detection/)
- [Fixing AML Gaps with Smarter Customer Screening](https://seon.io/resources/real-time-aml-customer-screening-compliance/)
- [Unsure Of Your Regulatory Obligations? Stay Compliant](https://seon.io/resources/regulatory-risk-obligations-aml-compliance/)
- [What Is Sanctions Screening? Key Steps & Compliance Tips](https://seon.io/resources/what-is-sanctions-screening/)
- [CFPB and Zelle: The Implications for Fraud Prevention and Consumer Trust](https://seon.io/resources/cfpb-zelle-lawsuit-app-fraud/)
- [Smarter AML Compliance: Why Screening Should Start Before KYC](https://seon.io/resources/pre-kyc-aml-screening-digital-footprint/)
- [How to Use Data Analytics and Predictive Models to Detect Fraud](https://seon.io/resources/fraud-detection-data-analytics-predictive-techniques/)
- [Surfacing Risk Through Targeted Alert Triggers](https://seon.io/resources/aml-alert-fatigue-risk-based-alert-triggers/)
- [Real-Time Versus Batch Processing: Why Compliance Needs to Catch Up](https://seon.io/resources/real-time-compliance-vs-batch-monitoring/)
- [Fighting Fraud as a Competitive Advantage](https://seon.io/resources/fighting-fraud-as-a-competitive-advantage/)
- [The Complete Guide to PEP Screening](https://seon.io/resources/pep-screening-guide/)
- [Key takeaways from ‘How to Turn Fraud Prevention Into Your Competitive Advantage’ featuring 10bet and Superbet](https://seon.io/resources/fraud-prevention-competitive-advantage-10bet-superbet-takeaways/)
- [How to Unlock Opportunities in Brazil's iGaming Sector Under the New Regulations](https://seon.io/resources/brazil-igaming-opportunities-under-new-regulations/)
- [Behavioral Biometrics: What Is It & How It Works Against Fraud](https://seon.io/resources/behavioral-biometrics-against-fraud/)
- [The Complete Guide to Authorized Push Payment (APP) Fraud](https://seon.io/resources/authorized-push-payment-app-fraud/)
- [The New Role of Behavioral Biometrics in Fraud Prevention](https://seon.io/resources/behavioral-biometrics-fraud-prevention-and-authentication/)
- [Key Takeaways from SBC Summit Rio 2025: Navigating Brazil's New Gaming Landscape](https://seon.io/resources/key-takeaways-from-sbc-summit-rio-2025-navigating-brazils-new-gaming-landscape/)
- [Introducing SEON's Inaugural 2025 Global Digital Fraud Report](https://seon.io/resources/seon-2025-global-digital-fraud-report/)
- [Confronting eCommerce’s Triple Threat: MRC & SEON’s Webinar Highlights](https://seon.io/resources/confronting-ecommerces-triple-threat-mrc-seons-webinar-highlights/)
- [The Business Risks of Ignoring Fraud](https://seon.io/resources/the-business-risks-of-ignoring-fraud/)
- [Hot Takes From ICE Barcelona 2025](https://seon.io/resources/hot-takes-from-ice-barcelona-2025/)
- [Retail Fraud Prevention 101: Your Guide to Staying Ahead of Fraudsters](https://seon.io/resources/retail-fraud-prevention/)
- [Fraud is Not a Single Moment in Time: The Ongoing Battle Against Digital Deception](https://seon.io/resources/fraud-ongoing-battle-against-digital-deception/)
- [A Look at Holiday Fraud Trends: Examining Volume, Types and Prevention Strategies](https://seon.io/resources/holiday-fraud-trends-and-prevention-strategies/)
- [Integrating Fraud Insights into AML Investigations: Compliance Strategies](https://seon.io/resources/aml-investigations-made-smarter-with-fraud-insights/)
- [Advanced AML Transaction Monitoring Rules for Fraud & Compliance Teams](https://seon.io/resources/advanced-aml-transaction-monitoring-rules/)
- [The Talk of SBC Summit Latinoamérica: Brazil’s High-Stakes Gambling Regulatory Landscape](https://seon.io/resources/sbc-summit-latam/)
- [The Must-Know Highlights from ACAMS: The Assembly Las Vegas 2024](https://seon.io/resources/the-must-know-highlights-from-acams-the-assembly-las-vegas-2024/)
- [Top Themes from SBC Summit Lisbon 2024](https://seon.io/resources/top-themes-from-sbc-summit-lisbon-2024/)
- [Payment Screening: What Is It, How It Works and Its Importance](https://seon.io/resources/payment-screening-process/)
- [Online Lending Roundtable Takeaways: Navigating Fraud and Risk in 2024](https://seon.io/resources/navigating-fraud-and-risk-in-online-lending/)
- [Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”](https://seon.io/resources/insights-from-why-traditional-fraud-prevention-measures-arent-enough/)
- [What Is Enhanced Due Diligence (EDD)?](https://seon.io/resources/what-is-enhanced-due-diligence/)
- [Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”](https://seon.io/resources/takeaways-from-collaborating-for-impact-the-benefits-for-fraud-prevention-and-aml-detection/)
- [Transaction Monitoring for Fraud and Payments](https://seon.io/resources/transaction-monitoring-for-fraud-and-payments/)
- [Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity](https://seon.io/resources/balancing-ais-benefits-and-threats/)
- [Identity Risk Management: Strategic Approaches to Mitigate Risk](https://seon.io/resources/identity-risk-management/)
- [Money 20/20: Key Takeaways for the Financial Industry](https://seon.io/resources/money-20-20/)
- [Combating Complex Fraud with AI and New Technology](https://seon.io/resources/ai-and-innovative-tech-to-combat-new-complex-fraud-schemes/)
- [The Total Opportunity Cost of Fraud is Bigger Than You Think](https://seon.io/resources/total-cost-of-fraud/)
- [The Dual Path: Boosting Profitability and Security in iGaming ](https://seon.io/resources/boosting-profitability-and-security-in-igaming/)
- [Traditional Fraud Prevention Measures Aren’t Enough](https://seon.io/resources/why-traditional-fraud-prevention-measures-are-not-enough/)
- [How to Prevent iGaming Fraud: Its Types, Consequences & Methods](https://seon.io/resources/igaming-fraud-prevention/)
- [How AML Case Management Drives Efficiency in Financial Investigations](https://seon.io/resources/aml-case-management/)
- [Filtering Out the Fraudsters: Putting Device Intelligence to Work](https://seon.io/resources/device-intelligence-to-filter-out-fraudsters/)
- [Assessing Credit Worthiness With Alternative Data](https://seon.io/resources/assessing-credit-worthiness-with-alternative-data/)
- [Fraud Risk Management: Key Steps and Advanced Technologies](https://seon.io/resources/fraud-risk-management/)
- [How Advanced Technology is Driving Authorized Push Payment Fraud](https://seon.io/resources/how-advanced-technology-is-driving-app-fraud/)
- [How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility](https://seon.io/resources/what-is-framl-and-how-it-works/)
- [Digital Footprint Analysis: Adapting Fraud Prevention for the Digital Age](https://seon.io/resources/digital-footprinting-against-fraud-in-the-digital-age/)
- [ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry](https://seon.io/resources/ice-recap-unveiling-key-insights-and-opportunities-within-the-gaming-industry/)
- [Account Takeover Fraud (ATO): What Is It & How to Detect It](https://seon.io/resources/account-takeover-fraud/)
- [Refund Scams: What They Are & How to Prevent Them](https://seon.io/resources/refund-scam/)
- [Security Awareness Training: What It Is, Its Importance & How to Implement It](https://seon.io/resources/security-awareness-training/)
- [KYC Onboarding Process: Its Importance and Benefits](https://seon.io/resources/kyc-onboarding/)
- [High-Risk Source of Application: How to Detect and Manage Them](https://seon.io/resources/high-risk-source-of-application/)
- [Top 5 Fraud Threats in Digital Banking: What You Need to Know](https://seon.io/resources/top-fraud-threats-in-digital-banking/)
- [Reverse Phone Lookup: What It Is and How It Works](https://seon.io/resources/reverse-phone-lookup/)
- [Reverse Email Lookup: How It Works & How to Perform It](https://seon.io/resources/reverse-email-lookup/)
- [Know Your Transaction: Why & How It Can Help You](https://seon.io/resources/know-your-transaction/)
- [Virtual Credit Card Fraud: Its Risks & How to Prevent it](https://seon.io/resources/virtual-credit-card-fraud/)
- [What Are the Risks of Business Email Compromise & How Can You Prevent Them?](https://seon.io/resources/business-email-compromise-risks-and-prevention/)
- [Are High-Security Checks Worth It?](https://seon.io/resources/high-security-checks/)
- [What Is Churn Rate & How Can You Reduce It?](https://seon.io/resources/churn-rate/)
- [Fraud Rates: What Are They and Why Are They Growing?](https://seon.io/resources/fraud-rates/)
- [How to Identify High-Risk Customers in Online Lending](https://seon.io/resources/high-risk-customers-online-lending/)
- [What Is an IP Blacklist and How Does it Work?](https://seon.io/resources/ip-blacklist/)
- [What Is Adverse Media Screening? Challenges & Best Practices](https://seon.io/resources/adverse-media-screening/)
- [Visa Compelling Evidence 3.0 – What’s Changing and How Does It Affect Your Business?](https://seon.io/resources/visa-compelling-evidence-3-0/)
- [AML Risk Assessment – What Is It? How Does It Work?](https://seon.io/resources/aml-risk-assessment/)
- [How to Detect Multi-Accounting Fraud in Cryptocurrency](https://seon.io/resources/multi-accounting-cryptocurrency/)
- [New Account Fraud: What It Is and How to Prevent It](https://seon.io/resources/new-account-fraud/)
- [How to Detect Payment Fraud in Buy Now, Pay Later](https://seon.io/resources/payment-fraud-buy-now-pay-later/)
- [AML & CFT: Combating Money Laundering & Financial Terrorism Financing](https://seon.io/resources/cft-aml/)
- [What You Need to Know About KYC for Online Lending](https://seon.io/resources/kyc-online-lending/)
- [How to Detect Money Laundering in Ecommerce](https://seon.io/resources/detect-money-laundering-in-ecommerce/)
- [What Is Layering In Money Laundering & How Does It Work?](https://seon.io/resources/layering-money-laundering/)
- [VPN Detection Tests and Screening to Prevent Fraud](https://seon.io/resources/vpn-detection-tests/)
- [What Is AML Screening & Why Is It Important?](https://seon.io/resources/aml-screening/)
- [KYC Automation: Everything You Need to Know](https://seon.io/resources/kyc-automation/)
- [How to Detect Money Laundering in Forex Trading](https://seon.io/resources/aml-forex-trading/)
- [How Forex Trading Companies Can Spot High-Risk Customers](https://seon.io/resources/high-risk-customers-in-forex-trading/)
- [Vendor Fraud: How to Identify and Prevent It](https://seon.io/resources/vendor-fraud/)
- [How to Secure Digital Onboarding in iGaming](https://seon.io/resources/digital-onboarding-in-igaming/)
- [Account Takeover Risk Assessment: How It Works and Best Practices](https://seon.io/resources/account-takeover-risk-assessment/)
- [How to Detect Payment Fraud in Cryptocurrency Exchanges](https://seon.io/resources/payment-fraud-in-cryptocurrency/)
- [Credential Stuffing: Prevention & Best Practices for Defense](https://seon.io/resources/credential-stuffing/)
- [AML Compliance Officers: What They Do and Why They’re Crucial](https://seon.io/resources/aml-compliance-officer/)
- [AML Watchlist Screening Guide: Detect High-Risk Individuals Early](https://seon.io/resources/watchlist-screening/)
- [B2B Fraud: Will 2023 Be the Year Fraud Goes B2B?](https://seon.io/resources/b2b-fraud/)
- [The Importance of Transaction Monitoring in Forex](https://seon.io/resources/transaction-monitoring-in-forex-trading/)
- [Chargeback Fees: Everything Businesses Need to Know](https://seon.io/resources/chargeback-fees/)
- [Account Takeover Alerts: When to Flag Suspicious Logins](https://seon.io/resources/account-takeover-alert/)
- [How to Detect Money Laundering in Online Lending](https://seon.io/resources/aml-online-lending/)
- [High-Risk Individuals: How Should You Deal With Them?](https://seon.io/resources/high-risk-individuals/)
- [How to Reduce the Cost of AML Compliance](https://seon.io/resources/reduce-cost-of-aml/)
- [How to Combat Referral Fraud in the iGaming Industry](https://seon.io/resources/referral-fraud-in-igaming/)
- [Ultimate Beneficial Owner: What You Need to Know About Companies' UBO](https://seon.io/resources/ultimate-beneficial-owner/)
- [How Background Checks Help Fight Fraud](https://seon.io/resources/background-checks/)
- [Sectoral Sanctions: The No-Buy List & Why It's Important](https://seon.io/resources/sectoral-sanctions/)
- [How Payment Gateways Can Detect Identity Theft](https://seon.io/resources/identity-theft-in-payment-gateways/)
- [AML Automation: What Is It? Do You Need It?](https://seon.io/resources/aml-automation/)
- [How to Detect Bonus Abuse in Forex Trading](https://seon.io/resources/how-to-detect-bonus-abuse-in-forex-trading/)
- [High Tech, Low Lives: For Criminals, Only Results Matter](https://seon.io/resources/high-tech-low-lives-for-criminals-only-results-matter/)
- [KYC Integration: How Does It Work and What Are the Advantages?](https://seon.io/resources/kyc-integration/)
- [How to Detect & Tackle Identity Theft in iGaming](https://seon.io/resources/identity-theft-igaming/)
- [OFAC's 50 Percent Rule, Explained 100 Percent](https://seon.io/resources/50-percent-rule/)
- [Why We Decided to Give Away SEON for Free](https://seon.io/resources/seon-for-free/)
- [How to Identify High-Risk Customers in Banking](https://seon.io/resources/high-risk-customers-in-banking/)
- [Fraud Detection Automation: Fight Fraud More Efficiently](https://seon.io/resources/fraud-detection-automation/)
- [TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI](https://seon.io/resources/tra-exemptions/)
- [Biometrics Hacking: Key Risks, Tactics & Protection](https://seon.io/resources/biometrics-hacking/)
- [Regulatory Requirements for Fraud Prevention – Your Questions Answered](https://seon.io/resources/regulatory-requirements/)
- [What Is User Activity Monitoring (UAM)? Examples and Best Practices](https://seon.io/resources/user-activity-monitoring/)
- [How to Detect High-Risk Customers in iGaming](https://seon.io/resources/high-risk-customers-igaming/)
- [AML Verification: Processes for AML Compliance](https://seon.io/resources/aml-verification/)
- [Payment Liability Shifts: Understanding and Preparing for Them](https://seon.io/resources/liability-shift/)
- [Transaction Monitoring for Buy Now Pay Later](https://seon.io/resources/transaction-monitoring-for-buy-now-pay-later/)
- [Chargeback vs Refund: Their Differences & How They Work](https://seon.io/resources/chargeback-vs-refund/)
- [Online Marketplace Fraud with 6 Examples & How to Prevent It](https://seon.io/resources/online-marketplace-fraud/)
- [Forex Fraud: How to Detect It & Avoid Different Scam Methods](https://seon.io/resources/forex-fraud/)
- [Declines Are Part of Your User Stories – Make the Best of Them](https://seon.io/resources/declined-payments/)
- [How to Detect Identity Theft in the Cryptocurrency Sector](https://seon.io/resources/identity-theft-cryptocurrency/)
- [Social Media Credit Scoring: Pros, Cons, and How to Do It](https://seon.io/resources/social-media-credit-scoring/)
- [Digital Banks in 2025: Navigating Growth & Innovation](https://seon.io/resources/neobanking-index/)
- [Transaction Monitoring in Online Retail](https://seon.io/resources/transaction-monitoring-in-ecommerce/)
- [Global Statistics in Account Takeover Fraud for 2022](https://seon.io/resources/statistics-account-takeover-fraud/)
- [10 Anti-Fraud Measures to Protect Your Business and Customers](https://seon.io/resources/anti-fraud-measures/)
- [Digital Wallet Fraud: What It Is & How to Prevent It](https://seon.io/resources/digital-wallet-fraud/)
- [Customer Lifetime Value Intelligence: Who Are Your Most Valuable Customers?](https://seon.io/resources/customer-lifetime-value/)
- [Address Lookup Explained: How Can It Benefit Your Company?](https://seon.io/resources/address-lookup/)
- [Real Estate Fraud & How We Stopped a Property Listings Scammer](https://seon.io/resources/real-estate-fraud/)
- [How to Build an Omnichannel Fraud Prevention Strategy](https://seon.io/resources/omnichannel-fraud/)
- [Financial Crimes: Types, Examples & Prevention Tips](https://seon.io/resources/financial-crimes/)
- [BSA AML Compliance Explained: What It Is & Its Importance](https://seon.io/resources/bsa-aml-compliance/)
- [Bank Account Takeover Attacks: How to Keep Safe](https://seon.io/resources/bank-account-takeover-attacks/)
- [PSD3: What Businesses Need to Know About the Payment Services Directive Update](https://seon.io/resources/psd3-payment-services-directive-update/)
- [Loyalty Fraud – How to Reward Good Customers by Flagging Fraudsters](https://seon.io/resources/loyalty-fraud/)
- [Global Recession Fraud 2023: How Economic Downturns Impact Crime & What to Do About It](https://seon.io/resources/global-recession-fraud/)
- [Digital Onboarding in Digital Banks: How to Reduce Risk](https://seon.io/resources/digital-onboarding-in-banking/)
- [The Role of Transaction Monitoring in the Crypto Space](https://seon.io/resources/cryptocurrency-transaction-monitoring/)
- [How to Detect Identity Theft in Ecommerce](https://seon.io/resources/identity-theft-ecommerce/)
- [KYC Compliance for Forex Trading](https://seon.io/resources/kyc-forex-trading/)
- [What Is FedNow & How Can Businesses Prepare for It?](https://seon.io/resources/what-is-fednow-and-how-does-it-work/)
- [Risk Monitoring: What is It, Its Importance and How to Do It](https://seon.io/resources/risk-monitoring/)
- [How Transaction Monitoring Fights Fraud in Digital Banking](https://seon.io/resources/transaction-monitoring-in-banking/)
- [How to Detect Gnoming & Multi Accounting for Matched Betting](https://seon.io/resources/multi-accounting-matched-betting/)
- [BOPIS Fraud: What Is It & How To Stop It](https://seon.io/resources/bopis-fraud/)
- [Global Banking Fraud Index 2023](https://seon.io/resources/global-banking-fraud-index/)
- [Identity Theft in Digital Banks: What You Need to Know](https://seon.io/resources/identity-theft-in-banking/)
- [How to Detect Money Laundering for Crypto Firms](https://seon.io/resources/money-laundering-cryptocurrency/)
- [The Rise of Online Payment Method Fraud](https://seon.io/resources/online-payment-method-fraud/)
- [KYC in Banking: Its Challenges & Best Practices](https://seon.io/resources/kyc-banking/)
- [How to Improve AML in iGaming](https://seon.io/resources/money-laundering-igaming/)
- [Application Fraud: What is It, Examples & How to Detect It](https://seon.io/resources/application-fraud/)
- [Understanding Payment Fraud in iGaming](https://seon.io/resources/payment-fraud-igaming/)
- [Identifying High-Risk Customers in Buy Now Pay Later](https://seon.io/resources/high-risk-customers-bnpl/)
- [High Risk Customers: Types & How to Identify Them](https://seon.io/resources/high-risk-customers/)
- [The Countries with the Biggest Cybercrime Budgets](https://seon.io/resources/countries-with-the-biggest-cybercrime-budgets/)
- [How to Detect Multi-Accounting for Digital Banks](https://seon.io/resources/how-to-detect-multi-accounting-for-digital-banks/)
- [Understanding CDD & Player Affordability in iGaming](https://seon.io/resources/customer-due-diligence-player-affordability-igaming/)
- [What is Customer Segmentation & 5 Working Examples](https://seon.io/resources/customer-segmentation-with-data-enrichment/)
- [Betting Bots: How to Detect and Stop Them](https://seon.io/resources/betting-bots-how-to-detect-and-stop-them/)
- [KYC & AML: Key Differences and How They Work Together](https://seon.io/resources/kyc-aml-differences/)
- [High-Value Customers: How to Find Them to Boost Revenue](https://seon.io/resources/high-value-customers/)
- [Bot Detection: What It Is, Tools & How It Works](https://seon.io/resources/bot-detection/)
- [KYC & AML in Online Gambling: How to Stay Compliant](https://seon.io/resources/aml-kyc-in-igaming/)
- [Referral Fraud: Stop Fraudsters from Wasting Your Marketing Dollars](https://seon.io/resources/referral-fraud/)
- [Keeping the Cost of KYC in Check: Stop Paying for Fraudsters to Fail Your KYC](https://seon.io/resources/cost-of-kyc/)
- [Proxy Detection via API: How to Detect Fraudulent IPs](https://seon.io/resources/proxy-detection-via-api/)
- [KYC in Crypto: What is It & Why It's Important](https://seon.io/resources/kyc-in-crypto/)
- [Industry Fraud Index: Which Industries Are Most at Risk?](https://seon.io/resources/industry-fraud-index/)
- [What Can the US iGaming Industry Learn from UK Operators?](https://seon.io/resources/us-igaming-industry-learn-from-uk/)
- [KYC and AML for Buy Now Pay Later (BNPL)](https://seon.io/resources/kyc-and-aml-for-buy-now-pay-later/)
- [Fraud Rings: How to Spot, Detect and Prevent Them Online](https://seon.io/resources/detect-and-prevent-fraud-ring/)
- [What Is Transaction Monitoring in AML & Its Importance](https://seon.io/resources/aml-transaction-monitoring/)
- [How Do Fraudsters Open Bank Accounts?](https://seon.io/resources/how-fraudsters-open-bank-accounts/)
- [KYC Checklist: Template for Your Business](https://seon.io/resources/kyc-checklist/)
- [AML Checklist + SAR and Policy Forms](https://seon.io/resources/aml-checklist/)
- [5 Types of Bank Account Fraud – And How to Prevent Them](https://seon.io/resources/bank-account-fraud/)
- [BNPL Global Trends in 2023](https://seon.io/resources/buy-now-pay-later-global-trends/)
- [AML In Banking And Finance: A Guide For Financial Institutions](https://seon.io/resources/aml-in-banking/)
- [The Gen-Z Fraud Report: A Global Outlook](https://seon.io/resources/gen-z-fraud-report-global-outlook/)
- [Online Insurance Fraud: How It Works and How to Prevent It](https://seon.io/resources/online-insurance-fraud/)
- [What Is SIM Swapping and How to Prevent It](https://seon.io/resources/sim-swap-fraud-and-how-to-prevent-it/)
- [The Gen-Z Fraud Report: Young Americans & Fraud](https://seon.io/resources/gen-z-report-online-fraud/)
- [How to Spot & Stop CEO Fraud in 2023: Tips and Methods](https://seon.io/resources/ceo-fraud/)
- [The Metaverse Fraud Question: What Are the Risks?](https://seon.io/resources/metaverse-fraud/)
- [Guide to Loan Fraud: Business Risks for Lenders](https://seon.io/resources/loan-fraud-guide/)
- [AML Toolkit: What to Know And How to Build Yours](https://seon.io/resources/aml-toolkit/)
- [The 5 Pillars of an AML Compliance Program](https://seon.io/resources/aml-compliance-program/)
- [Fraud Detection and Prevention in Banking Explained](https://seon.io/resources/banking-fraud-detection-and-prevention/)
- [How to Spot and Prevent Fake Reviews](https://seon.io/resources/how-to-spot-and-prevent-fake-reviews/)
- [Risky Business: How Protected Are US Businesses Against Fraud?](https://seon.io/resources/risky-business-how-protected-are-us-businesses-against-fraud/)
- [IBAN Lookup: What Is It And How Does It Help Reduce Fraud?](https://seon.io/resources/iban-lookup/)
- [Resources for Fraud Fighters](https://seon.io/resources/fraud-fighters-resource/)
- [Credit Card Fraud Detection: What is It, How It Works and Its Importance](https://seon.io/resources/credit-card-fraud-detection/)
- [The Security Headache Behind BIN / IBAN Sponsorships](https://seon.io/resources/bin-iban-sponsorships/)
- [UK and US Business Fraud Hotspots in 2021](https://seon.io/resources/business-fraud-hotspots/)
- [Risk-Based Authentication: What Is It and How Can It Help Your Business?](https://seon.io/resources/risk-based-authentication/)
- [The 6 Best Transaction Monitoring Software & Tools](https://seon.io/resources/transaction-monitoring-software-how-it-works-and-tips/)
- [Global Cybercrime Report: Which Countries Are Most at Risk in 2023?](https://seon.io/resources/global-cybercrime-report/)
- [Guide to Bot Mitigation 2022: What Is It & How Does It Work?](https://seon.io/resources/guide-to-bot-mitigation/)
- [6 Ways to Detect Fraud on Black Friday & Cyber Monday](https://seon.io/resources/black-friday-cyber-monday-fraud/)
- [How to Use BIN Lookup for Fraud Detection](https://seon.io/resources/how-to-use-bin-lookup-for-fraud-detection/)
- [Buy Now Pay Later Fraud (BNPL): Risks & Prevention](https://seon.io/resources/buy-now-pay-later-fraud-risks-and-prevention/)
- [11 Types of Telecommunications Fraud: How to Detect & Prevent It](https://seon.io/resources/telecommunications-fraud-detection-and-prevention/)
- [Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed?](https://seon.io/resources/stripe-identity-user-identification-and-kyc/)
- [Gift Card Fraud: How to Prevent and Detect It](https://seon.io/resources/gift-card-fraud-prevention/)
- [Friendly Fraud: What Is It & How Do You Stop It?](https://seon.io/resources/friendly-fraud/)
- [What Are Social Engineering Attacks? Techniques & Protection](https://seon.io/resources/social-engineering-attacks/)
- [6 Types of Ecommerce Fraud and How to Protect Against Them](https://seon.io/resources/ecommerce-fraud-detection-and-prevention/)
- [The Ultimate Fraud Risk Assessment Checklist in 2023](https://seon.io/resources/fraud-risk-assessment-checklist/)
- [Privacy Changes and Google FLoC - Will it Affect Device Fingerprinting?](https://seon.io/resources/google-floc-privacy-changes-and-device-fingerprinting/)
- [The Risks of Open Banking Fraud and How to Prevent Them](https://seon.io/resources/open-banking-risk-and-fraud/)
- [Real-Time Consumer Affordability Solutions for iGaming](https://seon.io/resources/real-time-consumer-affordability-solutions-for-igaming/)
- [Synthetic Identity Fraud: What Is It & How to Detect it](https://seon.io/resources/synthetic-identity-fraud-prevention-and-detection/)
- [What Is Automated Identity Verification & How It Works](https://seon.io/resources/what-is-automated-identity-verification/)
- [Customer Due Diligence (CDD): Comprehensive Guide for 2025](https://seon.io/resources/customer-due-diligence/)
- [Email Data Breach: How to Use Email Breach Monitoring for ID Verification](https://seon.io/resources/email-data-breach-to-verify-users/)
- [Connect SEON to 3000+ Apps With a Zapier Integration](https://seon.io/resources/connect-seon-to-3000-apps-with-a-zapier-integration/)
- [The Next Generation Fraud Fighter Community](https://seon.io/resources/the-next-generation-fraud-fighter-community/)
- [KYC Verification Process: 3 Steps to Compliance](https://seon.io/resources/kyc-verification-process/)
- [What Is Fraud Detection? Why It Matters & Examples](https://seon.io/resources/fraud-detection-and-prevention/)
- [Effective Risk Management: KPIs Vs KRIs (Key Risk Indicators)](https://seon.io/resources/effective-risk-management-kpis-vs-kris-fraud-detection-and-prevention/)
- [Guide to Risk Operations (RiskOps)](https://seon.io/resources/the-art-of-risk-operations-riskops/)
- [Would You Flag Santa as a Fraudster?](https://seon.io/resources/would-you-flag-santa-as-a-fraudster/)
- [Affiliate Fraud Detection: What Is It & How Does It Work?](https://seon.io/resources/affiliate-fraud-detection-essentials/)
- [Payment Fraud Detection & Prevention: Full Guide](https://seon.io/resources/building-a-stronger-payment-fraud-prevention-framework-for-your-business/)
- [How to Reduce Customer Acquisition Risk In Affiliate Marketing](https://seon.io/resources/how-to-reduce-customer-acquisition-risk-in-affiliate-marketing/)
- [What Is Enterprise Fraud Management (EFM)? Trends & How It Works](https://seon.io/resources/the-101-guide-to-enterprise-fraud-management/)
- [Transaction Fraud: How to Detect It & Reduce It](https://seon.io/resources/transaction-fraud-detection/)
- [Accelerating the Anti Fraud System Integration Process](https://seon.io/resources/accelerating-the-anti-fraud-system-integration-process/)
- [Identity Proofing: What Is It & How Can It Prevent Fraud?](https://seon.io/resources/identity-proofing-what-is-it/)
- [Virtual SIM Cards: What They Are & How Fraudsters Use Them](https://seon.io/resources/virtual-sim-card-detection-this-is-how-you-spot-a-fake-phone-number/)
- [Return Fraud: What Is It & How To Prevent It](https://seon.io/resources/how-to-fight-return-fraud/)
- [How to Detect a Poker Bot Farm](https://seon.io/resources/how-to-detect-a-poker-bot-farm/)
- [A Better IP Address Geolocation Service for iGaming Compliance](https://seon.io/resources/a-better-ip-address-geolocation-service-for-igaming-compliance/)
- [Assessing Fraud in High-Risk Payment Methods](https://seon.io/resources/which-online-payment-methods-have-the-highest-fraud-risk/)
- [Device Spoofing and Anti-Fingerprinting: How Fraudsters Do It](https://seon.io/resources/device-spoofing-and-anti-fingerprinting-how-fraudsters-do-it/)
- [AML Fraud Detection: Its Importance & How it Works](https://seon.io/resources/aml-fraud-detection/)
- [How Anti-Fraud Tools Can Help Your Business Prevent Chargebacks](https://seon.io/resources/guides/chargeback-fraud-prevention-detection/)
- [5 Surprising Ways to Use SEON for Smart Fraud Prevention and Productivity](https://seon.io/resources/5-surprising-ways-to-use-seon-for-smart-fraud-prevention-and-productivity/)
- [What Is Customer Risk Assessment: Its Importance and How to Do It](https://seon.io/resources/customer-risk-assessment-in-aml/)
- [3 Examples of Browser Spoofing: How It Works & How to Use It to Detect Fraud](https://seon.io/resources/3-examples-of-browser-spoofing-and-how-to-detect-them/)
- [What I Learned Running a High-Growth Startup From a Non-Startup Hub](https://seon.io/resources/what-i-learned-running-a-high-growth-startup-from-a-non-startup-hub/)
- [IP Fraud Score: How IP Analysis Works for Fraud Detection](https://seon.io/resources/ip-fraud-score/)
- [How Email Risk Assessment Can Help Your Business Grow Safely](https://seon.io/resources/how-email-risk-assessment-can-help-your-business-grow-safely/)
- [3 Ways to Boost Fraud Prevention in Esport Gaming](https://seon.io/resources/3-ways-to-boost-fraud-prevention-in-esport-gaming/)
- [Payment Gateway Fraud: Detection & Solutions](https://seon.io/resources/payment-gateway-fraud-how-it-works-and-solutions/)
- [Spike in Fraudulent FX Accounts During the Pandemic? Time for Better User Authentication](https://seon.io/resources/spike-in-fraudulent-fx-accounts-during-the-pandemic-time-for-better-user-authentication/)
- [SEON is Now ISO27001-Certified!](https://seon.io/resources/seon-is-now-iso27001-certified/)
- [Guide to Fraud Scoring: What Is It and How Does It Work?](https://seon.io/resources/fraud-scores-how-to-calculate-them/)
- [What Is Browser Fingerprinting & How Does It Work?](https://seon.io/resources/browser-fingerprinting/)
- [10 Best Fraud Management Systems & How to Choose One](https://seon.io/resources/top-fraud-management-systems-how-to-pick-one/)
- [Fraud Detection API: How It Works & Key Benefits for Your Business](https://seon.io/resources/key-benefits-of-a-fraud-detection-api/)
- [Find Social Media Accounts by Email Address Only](https://seon.io/resources/how-to-find-social-media-accounts-by-email-address-only/)
- [Celebrating SEON’s Milestones](https://seon.io/resources/celebrating-seons-milestones/)
- [Cryptocurrency Fraud: What to Know & How to Protect your Exchange](https://seon.io/resources/how-to-protect-your-crypto-exchange-from-fraud/)
- [Data Enrichment: What Is It and Why It Matters](https://seon.io/resources/data-enrichment-what-is-it-and-its-importance/)
- [Card Not Present (CNP) Fraud: What Is It & How to Prevent It](https://seon.io/resources/10-tips-to-reduce-card-not-present-cnp-fraud/)
- [5 Basic Steps to Protect Customers and Avoid Chargebacks](https://seon.io/resources/guides/chargeback-fraud-prevention-detection/)
- [The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms](https://seon.io/resources/guides/fraud-dictionary-by-seon/)
- [The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms](https://seon.io/resources/guides/fraud-dictionary-by-seon/)
- [The SEON Fraud Dictionary - Part 1: Common Online Fraud Types](https://seon.io/resources/guides/fraud-dictionary-by-seon/)
- [Guide to Reverse Phone Lookup Tools 2023](https://seon.io/resources/reverse-phone-lookup-tool-who-phoned-me/)
- [4 Tips to Reduce False Positives in the Travel Industry](https://seon.io/resources/4-tips-to-reduce-false-positives-in-the-travel-industry/)
- [Multi Accounting Is on the Rise – Who Is Affected & How to Stop It](https://seon.io/resources/multi-accounting/)
- [What Are Bot Attacks and How to Prevent Them](https://seon.io/resources/bot-attacks/)
- [How to Spot Hidden Customer Connections Through AI](https://seon.io/resources/how-to-spot-hidden-customer-connections-through-ai/)
- [How Fraudsters Take Out Loans with Stolen IDs (And How To Stop Them)](https://seon.io/resources/how-to-apply-for-a-loan-with-stolen-id-in-7-steps/)
- [Gambling Operators: Here’s What a Risk-Free and Balanced User Journey Looks Like](https://seon.io/resources/gambling-operators-increasing-conversion-reducing-risk/)
- [Best Forensic Email Analysis Software & Tools in 2023](https://seon.io/resources/email-analysis-tools-and-why-to-use-them/)
- [Payday Loan Fraud & Identity Theft: Why It Happens and How to Prevent It](https://seon.io/resources/payday-loan-fraud-and-identity-theft-prevention-and-detection/)
- [Promoting Responsible Online Gambling and Self Exclusion](https://seon.io/resources/using-ai-to-promote-responsible-online-gambling-and-self-exclusion/)
- [Meeting PSD2 SCA Requirements with SEON](https://seon.io/resources/meeting-psd2-sca-requirements-with-seon/)
- [What Is Device Fingerprinting and How Does It Work?](https://seon.io/resources/device-fingerprinting/)
- [Email Profiling: What Can An Email Address Reveal About Your Users?](https://seon.io/resources/what-can-an-email-address-reveal-about-your-users/)
- [How Data Enrichment Improves Fraud Detection & Prevention](https://seon.io/resources/how-data-enrichment-improves-fraud-detection-and-prevention/)
- [A Deeper Look at Travel Fraud - Preventing Fraudulent Ticket Reselling](https://seon.io/resources/stop-travel-ticket-fraud-reselling/)
- [Chargeback Guarantee vs Micro Fees for Chargeback Protection](https://seon.io/resources/micro-fees-vs-chargeback-guarantee/)
- [The Downsides of Shared Blacklists](https://seon.io/resources/downside-of-shared-blacklists/)
- [We Tried to Buy Travel Tickets on the Dark Web. Here’s What We Found](https://seon.io/resources/dark-web-travel-tickets/)
- [5 Tips on Properly Training Fraud Managers](https://seon.io/resources/tips-train-fraud-managers/)
- [Guide to Travel Fraud: How to Detect & Prevent It](https://seon.io/resources/travel-industry-fraud/)
- [Online Gambling Fraud: What is It & How to Prevent It](https://seon.io/resources/online-gambling-fraud/)
- [Fraud Detection with Machine Learning & AI](https://seon.io/resources/fraud-detection-with-machine-learning/)
- [3 Signs You Might be a High Target For Fraudsters](https://seon.io/resources/3-signs-of-high-fraud-targets/)
- [GDPR Compliance in Fraud Detection - What You Need to Know](https://seon.io/resources/gdpr-compliance-in-fraud-detection/)
- [PortfoLion invests in cyber security: Press Release](https://seon.io/resources/portfolion-invests-in-cyber-security-press-release/)
- [Groundbreaking partnership to tackle new markets](https://seon.io/resources/ground-breaking-partnership-to-tackle-the-spanish-market/)
- [Psychology of Fraudsters 101](https://seon.io/resources/psychology-of-fraudsters-101/)
- [How to Minimize Checkout Abandonment Rates](https://seon.io/resources/minimize-checkout-abandonment-rates/)
- [Top 5 Fraud Patterns that Risk Managers Should Watch Out For](https://seon.io/resources/top-five-fraudster-scam-patterns/)
- [PSD2 Compliance: What Is It & How It Impacts Your Business](https://seon.io/resources/psd2-compliance/)

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## Case studies

- [How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks with SEON](https://seon.io/resources/case-study/bilt/)
- [How Payop Scaled Global Payment Coverage While Blocking Fraud Across 500+ Payment Methods](https://seon.io/recursos/estudios-de-caso/payop/)
- [Leading Fintech Company in Southeast Asia Enhances Credit Scoring with SEON’s Social Media Intelligence](https://seon.io/resources/case-study/leading-fintech-company/)
- [How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON](https://seon.io/resources/case-study/cardmarket/)
- [TurboTenant Enhances Fraud Prevention with SEON, Boosting Automation by Over 300 Percent and Improving Efficiency](https://seon.io/resources/case-study/turbo-tenant/)
- [How Enovipay Strengthened Fraud Prevention While Scaling Payment Operations](https://seon.io/resources/case-study/enovipay/)
- [How SEON Helped Buycycle Cut False Positives and Go Global](https://seon.io/resources/case-study/buycycle/)
- [Global App Testing Boosts Tester Authenticity and Cuts Fraud with SEON](https://seon.io/resources/case-study/global-app-testing-boosts-tester-authenticity-and-cuts-fraud-with-seon/)
- [Rewriting the Rules of Fraud Prevention for a Rule-Breaking Dating App](https://seon.io/resources/case-study/leading-dating-app/)
- [Serving Security at Scale: How a Global Restaurant Brand Saw Fraud Prevention ROI in Just Six Weeks](https://seon.io/resources/case-study/global-restaurant-brand/)
- [How a Global Digital Network Achieved 27x ROI by Automating Fraud Prevention](https://seon.io/resources/case-study/global-digital-identity-network/)
- [How an Innovative FinTech Stopped ATOs Without Adding Friction](https://seon.io/resources/case-study/workplace-benefits-platform/)
- [LeoVegas Detects 10% More Fraud and Boosts Analyst Efficiency](https://seon.io/resources/case-study/leovegas/)
- [Lottoland Achieves 32x ROI from Unified Fraud Prevention](https://seon.io/resources/case-study/lottoland/)
- [Betflag Fights Bonus Abuse and Boosts Efficiency 20%](https://seon.io/resources/case-study/betflag/)
- [Oxylabs Blocks Bonus Abuse and Saves 80% Review Time](https://seon.io/resources/case-study/oxylabs/)
- [tbi Bank Increases Loan Approvals by 5% with SEON](https://seon.io/resources/case-study/tbi-bank/)
- [Carbon leverages SEON’s custom rules to automate 95%+ of their fraud checks and save 75% of time](https://seon.io/resources/case-study/carbon/)
- [Revolut Enhances Fraud Prevention Accuracy with SEON](https://seon.io/resources/case-study/revolut/)
- [Solventa Cuts Fraud by 25% and Boosts Accuracy 15%](https://seon.io/resources/case-study/solventa/)
- [Noteable Cuts Fraud by 96% and Boosts Monitoring Confidence 89%](https://seon.io/resources/case-study/noteable/)
- [Digital Bank HYPE Reduces Onboarding Costs with SEON](https://seon.io/resources/case-study/hype/)
- [ViaBill Cuts Fraudulent Registrations by 90%](https://seon.io/resources/case-study/viabill/)
- [Kolex Secures NFT Transactions with 100% Confidence](https://seon.io/resources/case-study/kolex/)
- [Rebtel Blocks 30% More ATO Attempts and Secures Payments](https://seon.io/resources/case-study/rebtel/)
- [Soft2Bet Automates Risk Reviews and Saves 40% of Resources](https://seon.io/resources/case-study/soft2bet/)
- [NOTYD Cuts Fraud by 87% and Speeds Up Lending to 10s](https://seon.io/resources/case-study/notyd/)
- [Félix Improves Onboarding and Fraud Prevention with SEON](https://seon.io/resources/case-study/felix/)
- [FairMoney Onboards Better Digital Bank Customers Thanks to Digital & Social Footprint Checks](https://seon.io/resources/case-study/fairmoney/)
- [Homegate Combines Automation and Safety for Listings](https://seon.io/resources/case-study/homegate/)
- [Mokka Dropped Their Fraud Rates by Over 65%](https://seon.io/resources/case-study/mokka/)
- [MrQ Identifies Fraudsters They Didn’t Know Existed](https://seon.io/resources/case-study/mrq/)
- [Xcoins Reduces Fraudulent Activity by 95%](https://seon.io/resources/case-study/xcoins/)
- [Air France Speeds up Manual Reviews by 70% With SEON](https://seon.io/resources/case-study/air-france/)
- [iGaming Innovators Reveal Customer Connections and Suspicious Activity With SEON](https://seon.io/resources/case-study/ezygaming/)
- [Global P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis](https://seon.io/resources/case-study/robocash/)
- [CryptoCoin Cuts Weekly Chargebacks from $40K to $0](https://seon.io/resources/case-study/cryptocoin/)
- [Crypto Platform Deploys SEON Custom Velocity Rules to Block Money Launderers and Cut Down Fraud by 60%](https://seon.io/resources/case-study/coincash/)
- [Digital Bank Uses SEON to End Bonus Exploits](https://seon.io/resources/case-study/albo/)
- [Online Lending Fintech Leverages Digital Footprinting to Underwrite Risk](https://seon.io/resources/case-study/sunfinance/)
- [Global Forex Trading Platform Slashes Chargeback Rates by 45% With No Extra Friction](https://seon.io/resources/case-study/libertex/)
- [VPN Provider Buffered Reduces Chargebacks by 91% With SEON](https://seon.io/resources/case-study/buffered/)
- [Barion - Leading Payment Gateway Saves 50% Work Hours and Keeps Acquiring Costs At Bay](https://seon.io/resources/case-study/barion/)

---


## Comparisons

- [Verafin Alternatives & Competitors](https://seon.io/resources/comparisons/verafin-alternatives-competitors/)
- [Sanction Scanner Alternatives & Competitors](https://seon.io/resources/comparisons/sanction-scanner-alternatives-competitors/)
- [Arkose Labs Competitors & Alternatives](https://seon.io/resources/comparisons/arkose-labs-competitors-alternatives/)
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