Fraud Detection & Transaction Monitoring - Ungate

Discover the hidden insights of gated Fraud Detection & Transaction Monitoring content. Unlock unique research, expert opinion, and deep thought leadership from one central place. Get white papers, webinars, reports, case studies, ebooks, and guides to accelerate your research.

37 Items Found

Fraud detection and 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.

Fraud detection and transaction monitoring

Data Breaches in the Payments Ecosystem

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.

Fraud detection and transaction monitoring

Stop Fraud after Registration in iGaming

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.

Fraud detection and transaction monitoring

How to Keep iGaming Bonus Abuse out of Customer Onboarding

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.

Fraud detection and transaction monitoring

Executive Insights from SEON’s 2025 Digital Fraud Outlook

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.

Fraud detection and transaction monitoring

How to Turn Fraud into Your Competitive Advantage

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.

Fraud detection and transaction monitoring

Ecommerce Leaders’ No. 1 Strategy to Prevent Return Fraud

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.

Fraud detection and transaction monitoring

Digital Commerce | Evaluation Guide for Online Fraud Solutions

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.

Fraud detection and transaction monitoring

Gartner® Emerging Tech: The Future of Online Fraud Prevention

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.