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High-Risk Source of Application: How to Detect and Manage Them

High-Risk Source of Application: How to Detect and Manage Them

To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from. Digging deep into the source of an application, such as your applicant’s IP, physical address, and PEP status, can give a crucial indication of how trustworthy – or indeed high-risk – they are as an […]

5 Common Types of Fraud that Threaten Neobanks

5 Common Types of Fraud that Threaten Neobanks

As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks. We know neobank risk teams must stay aware of evolving threats and take an active approach to closing those routes to fraud. This is […]

Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI

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 […]

Article

Refund Scams: What They Are & How to Prevent Them

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October 2, 2023 by Bence Jendruszak

Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception. Without the right solutions, scammers go undetected because their transactions are processed and logged in the same way as legitimate ones. We look at how refund scams work and how the right precautions can stop them from damaging […]

Author avatar
October 2, 2023 by Bence Jendruszak
Refund Scams: What They Are & How to Prevent Them

Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception. Without the right solutions, scammers go undetected because their transactions are processed and logged in the same way as legitimate ones. We look at how refund scams work and how the right precautions can stop them from damaging […]

Article

Guide to Fraud Scoring: What Is It and How Does It Work?

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September 11, 2023 by Bence Jendruszak

Most fraud prevention and detection tools deliver results via fraud scores. But what do they measure, and how exactly do they work? In this article, we’ll break down the basics of fraud scoring, and we’ll see how you can leverage them to boost business efficiency. What Is a Fraud Score? A fraud score is a […]

Author avatar
September 11, 2023 by Bence Jendruszak
Guide to Fraud Scoring: What Is It and How Does It Work?

Most fraud prevention and detection tools deliver results via fraud scores. But what do they measure, and how exactly do they work? In this article, we’ll break down the basics of fraud scoring, and we’ll see how you can leverage them to boost business efficiency. What Is a Fraud Score? A fraud score is a […]

Las Vegas, US

Money 2020 US: Las Vegas, 22-25th October 2023

Come meet SEON team at booth nr 11419 at Money 20/20 US conference which is one of the world’s biggest, most influential gathering of the global money ecosystem.

Money 2020 US: Las Vegas, 22-25th October 2023

Come meet SEON team at booth nr 11419 at Money 20/20 US conference which is one of the world’s biggest, most influential gathering of the global money ecosystem.

Article

Fraud Detection & Prevention: How to Do It, Types and Solutions

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September 6, 2023 by Tamas Kadar

Fraud detection and prevention tools are an integral part of every digital business. Though they are smart things to adopt for any industry, their importance is also indicative of the pervasive impact that fraud has on businesses today. But what is fraud prevention and detection, and how can your organization choose the one that best […]

Author avatar
September 6, 2023 by Tamas Kadar
Fraud Detection & Prevention: How to Do It, Types and Solutions

Fraud detection and prevention tools are an integral part of every digital business. Though they are smart things to adopt for any industry, their importance is also indicative of the pervasive impact that fraud has on businesses today. But what is fraud prevention and detection, and how can your organization choose the one that best […]