Article
How Payment Fraud Detection and Prevention Can Help Your Business
What has to be in place for payment fraud prevention to be successful?
January 26, 2024 by Tamas Kadar Featured
January 26, 2024 by Tamas Kadar 
Case Study
Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI
Revolut’s frictionless onboarding, immediate access to financial services, and ease of use for managing money and trading are what make it so popular with customers. Fraud is an issue faced by the whole industry and Revolut has made significant investments in its systems, processes and people to ensure that it protects its customers as it […]
Case Study
Félix Gains 90% More Confidence Accepting Payments From Users With Low Digital Footprints
The innovative fintech Félix wants to improve trust in the world of cross-border payments. Here’s how it leverages SEON’s digital footprinting to trust its own users.
Article February 6, 2024 by Tamas Kadar
The Rise of Online Payment Method Fraud
Exactly how prevalent is payment method fraud and who is most affected?
Select topics
Use Cases
Account Takeovers 
AML screening
Banking and Insurance
Bonus Abuse
Chargeback Fraud
Chargebacks
Compliance
Ecommerce
Multi-Accounting
Onboarding Friction
Payment Fraud
PEP checks
Transaction Monitoring
Industries
Banking and Insurance
Buy Now Pay Later
Fintech
iGaming and Gambling
Marketing Service
Marketplace
Payments
Telecom
Travel and Ticketing
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Article
How Advanced Technology is Driving Authorized Push Payment Fraud
The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud. A type of social engineering fraud that relies on deception to prompt voluntary payments to fraudsters, APP fraud poses an escalating threat […]
The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud. A type of social engineering fraud that relies on deception to prompt voluntary payments to fraudsters, APP fraud poses an escalating threat […]
Comparison
Compare SEON vs Trustfull
Trust SEON to Protect the Full Customer Journey Point solutions like Trustfull protect onboarding, SEON goes beyond by offering comprehensive protection throughout. With more data, deeper insights, and superior customization, SEON stops more fraud at every step of your customer journey. Comparison Table Why Choose SEON over Trustfull? SEON Protects the Entire Customer Journey — […]
Trust SEON to Protect the Full Customer Journey Point solutions like Trustfull protect onboarding, SEON goes beyond by offering comprehensive protection throughout. With more data, deeper insights, and superior customization, SEON stops more fraud at every step of your customer journey. Comparison Table Why Choose SEON over Trustfull? SEON Protects the Entire Customer Journey — […]
Tradeshow
Next.io
Meet with SEON at NExt.io to learn how to prevent fraud still it happens
Meet with SEON at NExt.io to learn how to prevent fraud still it happens
Comparison
The Best Five Sanctions Screening Software & Tools in 2024
A critical component of modern financial compliance, sanctions screening tools ensure that organizations don’t inadvertently transact with individuals or countries subject to international sanctions. The process is intended to mitigate legal risks, ensure entities execute due diligence and protect corporate integrity through powerful screening tools that safeguard against non-compliance. Since applicable jurisdictions can be a […]
A critical component of modern financial compliance, sanctions screening tools ensure that organizations don’t inadvertently transact with individuals or countries subject to international sanctions. The process is intended to mitigate legal risks, ensure entities execute due diligence and protect corporate integrity through powerful screening tools that safeguard against non-compliance. Since applicable jurisdictions can be a […]
Tradeshow
MRC Barcelona
Meet us at MRC Barcelona, a pinnacle event for professionals in the payments and fraud prevention industry
Meet us at MRC Barcelona, a pinnacle event for professionals in the payments and fraud prevention industry
Article
How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility
Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems. With the United Nations reporting that three to five percent of the global GDP is laundered annually and fraud costs worldwide reaching $5.13 trillion – a 56% increase over the […]
Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems. With the United Nations reporting that three to five percent of the global GDP is laundered annually and fraud costs worldwide reaching $5.13 trillion – a 56% increase over the […]