Article
With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been more critical. On August 21, industry experts and peers gathered for a webinar co-hosted by SEON and the Merchant Risk Council, a global membership organization that focuses on eCommerce fraud prevention, payments optimization and risk […]
With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been more critical. On August 21, industry experts and peers gathered for a webinar co-hosted by SEON and the Merchant Risk Council, a global membership organization that focuses on eCommerce fraud prevention, payments optimization and risk […]
Article
With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering. On June 25, industry peers and leaders gathered for a webinar moderated by Christina Brichetto, Senior Product […]
With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering. On June 25, industry peers and leaders gathered for a webinar moderated by Christina Brichetto, Senior Product […]
Article
Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions. The objective is to scrutinize, detect and prevent unauthorized and illegitimate transactions that result in financial losses. Payment transaction monitoring ensures smooth processing and compliance […]
Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions. The objective is to scrutinize, detect and prevent unauthorized and illegitimate transactions that result in financial losses. Payment transaction monitoring ensures smooth processing and compliance […]
Article
We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s impossible to anticipate what comes next, and even as we stand on the cusp of transformative change, we can’t solve the unknown variable. Such uncertainty is unwelcome in cybersecurity and fraud. Both fields are defined […]
We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s impossible to anticipate what comes next, and even as we stand on the cusp of transformative change, we can’t solve the unknown variable. Such uncertainty is unwelcome in cybersecurity and fraud. Both fields are defined […]
Guide
Fraud, risk and compliance leaders face heightened challenges as economic crimes increase and bad actors become more sophisticated. This guide offers crucial insights and strategies to address these issues by integrating fraud and AML tactics, optimizing resources and enhancing risk detection for a robust and future-proof compliance program.
Fraud, risk and compliance leaders face heightened challenges as economic crimes increase and bad actors become more sophisticated. This guide offers crucial insights and strategies to address these issues by integrating fraud and AML tactics, optimizing resources and enhancing risk detection for a robust and future-proof compliance program.