Article
How to Prevent Cryptocurrency Account Takeover
Discover why cryptocurrency account takeover is a threat and what you can do about it.
March 22, 2023 by Bence Jendruszak Featured
March 22, 2023 by Bence Jendruszak 
Article March 20, 2023 by Matt Davies
AML & CFT: Combating Money Laundering & Financial Terrorism Financing
Everything businesses need to know about combatting money laundering and financial terrorism financing.
Article by Jimmy Fong
Global Recession Fraud 2023: How Economic Downturns Impact Crime & What to Do About It
We take a stats-forward look at fraud during a recession.
Case Study
Noteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence
Noteable was founded in San Francisco by a team of industry experts who’ve built some of the most successful enterprise-grade and open-source notebook platforms. Noteable’s Python notebook foundation with built-in SQL, no-code visualizations, and plug-and-play workflows empowers everyone – from the data curious to data experts – to work together in the same interface. As […]
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Case Study
Solventa Leverages SEON’s Machine Learning to Reduce Fraudulent Transactions by 25%
Solventa is the leading Fintech provider of immediate loans in Colombia. The company provides loans for individuals and SMEs in minutes, facilitating greater financial inclusion. At Solventa, credit isn’t something that should be inaccessible. Rather, they think of it as a benefit that everyone should have access to, anywhere. With this in mind, their straightforward […]
Solventa is the leading Fintech provider of immediate loans in Colombia. The company provides loans for individuals and SMEs in minutes, facilitating greater financial inclusion. At Solventa, credit isn’t something that should be inaccessible. Rather, they think of it as a benefit that everyone should have access to, anywhere. With this in mind, their straightforward […]
Article
What You Need to Know About KYC for Online Lending
Everything online lenders need to know about KYC and how to make the process easier.
Everything online lenders need to know about KYC and how to make the process easier.
Article
How to Detect Money Laundering in Ecommerce
How can ecommerce brands, detect money laundering, and work together with your compliance team?
How can ecommerce brands, detect money laundering, and work together with your compliance team?
Article
What Is Layering In Money Laundering & How Does It Work?
Layering is the process of making transactions as difficult to trace as possible.
Layering is the process of making transactions as difficult to trace as possible.
Article
How to Implement Digital Onboarding in Online Lending
How can digital lenders onboard new applicants with safety, fraud prevention, and compliance in mind?
How can digital lenders onboard new applicants with safety, fraud prevention, and compliance in mind?
Article
VPN Detection Tests and Screening to Prevent Fraud
How VPNs are detected, and what VPN use might mean.
How VPNs are detected, and what VPN use might mean.