# Resources

Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.

### Filters

590 results found

Industry

- Financial Services
- Fintech
- iGaming
- Online Lending
- Payments
- Retail
- Travel

Use Case

- Account Takeovers
- Activity Monitoring
- AI & Machine Learning
- Bonus Abuse
- Card Fraud
- Digital Footprint
- Identity Fraud
- Onboarding
- Payment Fraud
- Transaction Monitoring

Resource Type

- Article
- Guide
- Event
- Webinar
- Comparison
- Case Study

Author

- Ádám Vass
- Agnes Csoka
- Bence Jendruszak
- Christina Brichetto
- Daniel Gerhat
- Daniel Sebes
- Dora Pinter
- George Pace
- Husnain Bajwa
- Jane Singh
- Jeremy Doyle
- Katy Chrisler
- Marco Crispin
- Matt DeLauro
- Matyas Varga
- Mira Sidhu
- Nauman Abuzar
- Oliver Bognar
- Oliver Lebhardt
- Tamas Kadar

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## [The Specialization Trap: The Hidden Cost of Fighting Fraud in Isolation.](/content/resources/guides/2026-fintech-payments-fraud-report/index.html)  
**Payments**  
**Payment Fraud**  
**Read guide**  
**2026. April 9. Jonathan Pryer**

## [How Betting & Gaming’s Fraud Losses Are Outpacing Revenue](/content/resources/guides/betting-gaming-fraud-guide-2026-scaling-fraud-losses/index.html)  
**iGaming**  
**Account Takeovers**  
**Read guide**  
**2026. March 26. Jonathan Pryer**

## [The Next Layer of Defense: How Leading Retailers Extend Their Fraud Controls](/content/resources/guides/2026-fraud-and-aml-leaders-retail-report/index.html)  
**Retail**  
**Account Takeovers**  
**Read guide**  
**2026. March 18. Jonathan Pryer**

## [Are You Stuck in the Growth Trap Loop?](/content/resources/are-you-stuck-in-the-growth-trap-loop/index.html)  
**iGaming**  
**Article**  
**Read article**  
**2026. July 20. George Pace**

## [RiskTech Connect Manila](https://learn.seon.io/risktech-connect-manila/)  
**Manila**  
**July 29**  
**Event details**  
**2026. July 14. Jonathan Pryer**

## [IAFPC Jakarta](https://learn.seon.io/join-seon-at-iafpc-jakarta/)  
**The Ritz-Carlton Jakarta**  
**July 28**  
**Event details**  
**2026. July 7. Jonathan Pryer**

## [How Top Payments Companies Reduce Fraud: Learn the Essential Fraud Rules Powering Their Success](/content/resources/webinars/how-top-payments-companies-reduce-fraud-learn-the-essential-fraud-rules-powering-their-success/index.html)  
**Fintech**  
**Payments**  
**Watch webinar**  
**2026. July 16. Harry Marah**

## [Network Analysis for Fraud Detection: How to Reveal Hidden Threats](/content/resources/network-risk-scoring-link-analysis-fraud-detection/index.html)  
**Fintech**  
**Activity Monitoring**  
**Read article**  
**2025. June 2. Matyas Varga**

## [Agentic Commerce Is Here. Your Fraud Stack Might Not Know It Yet.](/content/resources/webinars/agentic-commerce-is-here-your-fraud-stack-might-not-know-it-yet/index.html)  
**Retail**  
**Webinar**  
**Watch webinar**  
**2026. July 15. Harry Marah**

## [How Adjarabet, part of Flutter CEE, Stopped Fraud Before Withdrawals by Sharing Win Data with SEON](/content/resources/case-study/adjarabet/index.html)  
**iGaming**  
**Bonus Abuse**  
**Read case study**  
**2026. July 15. Harry Marah**

## [What Is a Fraud Ring? Types, Examples and Detection](/content/resources/detect-and-prevent-fraud-ring/index.html)  
**Fintech**  
**Account Takeovers**  
**Read article**  
**2022. April 26. Marco Crispin**

## [What Is Behavioral Biometrics and How Does It Stop Fraud?](/content/resources/behavioral-biometrics-against-fraud/index.html)  
**Financial Services**  
**Account Takeovers**  
**Read article**  
**2025. April 3. Katy Chrisler**

## [MAS Compliance for Singapore PSPs: Licensing, Screening and Monitoring](/content/resources/mas-compliance-singapore-psps/index.html)  
**Fintech**  
**Transaction Monitoring**  
**Read article**  
**2026. July 14. Ádám Vass**

## [OJK Compliance for Indonesian PSPs: FMS, PJP Licensing and AML](/content/resources/ojk-compliance-pjp-licence-fms-requirements-indonesia/index.html)  
**Fintech**  
**Payments**  
**Read article**  
**2026. July 13. Nauman Abuzar**

## [BSP Compliance for PSPs: Meeting Circular 1160 and AFASA](/content/resources/bsp-circular-1160-afasa-compliance-psp-philippines/index.html)  
**Payments**  
**Article**  
**Read article**  
**2026. July 13. Nauman Abuzar**

## [Fraud Rules for Online Lending: Application-Stage Signals and Lifecycle Monitoring](/content/resources/fraud-rules-for-online-lending/index.html)  
**Online Lending**  
**Article**  
**Read article**  
**2026. July 10. Agnes Csoka**

## [Fraud Rules for Fintechs: Baseline & Transaction-Level Protections](/content/resources/fraud-rules-for-fintechs/index.html)  
**Fintech**  
**Account Takeovers**  
**Read article**  
**2026. July 10. Agnes Csoka**

## [SPICE Bangkok](https://learn.seon.io/join-seon-at-spice-bangkok/)  
**The Landmark Bangkok**  
**August 5**  
**Event details**  
**2026. July 8. Jonathan Pryer**

## [The 6 Best Transaction Monitoring Software & Tools](/content/resources/transaction-monitoring-software-how-it-works-and-tips/index.html)  
**Financial Services**  
**Transaction Monitoring**  
**Read article**  
**2021. November 22. Tamas Kadar**

## [Merchant Fraud Alliance](https://www.merchantfraudalliance.com/)  
**Chicago**  
**October 6**  
**Event details**  
**2026. July 8. Jonathan Pryer**

## [Reverse Phone Lookup: What Is It & How It Works Against Fraud](/content/resources/reverse-phone-lookup/index.html)  
**Digital Footprint**  
**Article**  
**Read article**  
**2023. July 20. Matyas Varga**

## [Registration Fraud in iGaming: How to Build a Detection Stack](/content/resources/igaming-registration-fraud-detection/index.html)  
**iGaming**  
**Onboarding**  
**Read article**  
**2026. July 2. Oliver Bognar**

## [Chargeback Fraud: Definition, How It Works & Prevention](/content/resources/chargeback-fraud-detection-and-prevention-guide/index.html)  
**Payments**  
**Card Fraud**  
**Read article**  
**2025. July 15. Matyas Varga**

## [Mule Account Detection: How to Spot Risk at Every Stage](/content/resources/mule-account-detection-how-to-identify-risk-at-every-stage-of-the-lifecycle/index.html)  
**Activity Monitoring**  
**Digital Footprint**  
**Read article**  
**2026. July 1. Oliver Bognar**