Fraud Detection & Transaction Monitoring

Internet & Software: Online Fraud Solutions Evaluation Guide

Digital fraud detection & trust & safety
Asset Type : Ebook
Company Name : Sift
https://sift.com/resources/ebooks/internet-software-evaluation-guide-online-fraud-solutions/
Explore online fraud prevention solutions with a clear understanding of what your business really needs, from features and standards to essential questions to ask during the platform evaluation process.

ML-based fraud & threat detection
Asset Type : Ebook
Company Name : DataVisor
https://www.datavisor.com/intelligence-center/ebooks/data-breaches-payments-ecosystem-fraud-detection/
Uncover the vulnerabilities in today’s highly interconnected financial supply chain and learn how stolen information fuels fraud across the payments ecosystem.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/stop-fraud-after-registration-in-igaming/
Account takeovers (ATOs) are detrimental as they can include first party or third party fraud, with rates only continuing to rise.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/how-to-keep-igaming-bonus-abuse-out-of-customer-onboarding/
The iGaming industry is booming, with projections estimating its value will soar to $370 billion by 2032. This growth presents opportunities and significant challenges, particularly the rise of bonus abuse.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/executive-insights-from-seons-2025-digital-fraud-outlook/
Fraud prevention is undergoing a seismic shift, and the pressure is mounting. As payment systems speed up and fraud tactics grow more sophisticated, fraud, risk and compliance teams are being asked to do more — with less time, less certainty, and often, fewer resources. Simply increasing budgets or hiring more analysts isn"t enough. The real challenge isn"t whether to invest in fraud prevention but how to invest wisely.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/how-to-turn-fraud-into-your-competitive-advantage/
Fraud prevention isn"t just about reducing risk—it"s a business growth driver and a competitive edge. The most successful iGaming operators use modern fraud prevention to confidently acquire more players, reduce bonus abuse, and maximize the ROI of their acquisition campaigns.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/ecommerce-leaders-no-1-strategy-to-prevent-return-fraud/
Return fraud is a massive concern for eCommerce executives, with fraudulent returns accounting for 15% of total retail returns — costing $103 billion annually.

Digital fraud detection & trust & safety
Asset Type : Ebook
Company Name : Sift
https://sift.com/resources/ebooks/digital-commerce-evaluation-guide-for-online-fraud-solutions/
Explore online fraud prevention solutions with a clear understanding of what your business really needs, from features and standards to essential questions to ask during the platform evaluation process.

Digital fraud detection & trust & safety
Asset Type : Ebook
Company Name : Sift
https://sift.com/resources/ebooks/gartner-emerging-tech-the-future-of-online-fraud-prevention/
Is your business prepared for how online fraud prevention will change by the end of the decade? Gartner has released its Emerging Tech: The Future of Online Fraud Prevention report to help risk management leaders navigate the convergence of fraud prevention, identity, and cybersecurity.