-
In the lead-up to the fast-approaching and busy holiday season, we’ve been carefully analyzing customer data, as we do each…
-
ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
-
This webinar will explore how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies…
-
Read how SEON’s advanced AML transaction monitoring cuts false positives, detects threats, and ensures compliance with real-time, customizable rules.
-
SBC’s Summit Latinoamérica brought together industry leaders, regulators and technology providers to discuss pressing issues and emerging opportunities in Latin…
-
Case studyiGaming Operator LeoVegas Uses SEON to Detect 10% More Fraud and Increase Analyst Efficiency
LeoVegas uses SEON to cut manual reviews by 30% and improve fraud detection by 10%, ensuring scalable fraud prevention.
-
Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
-
As the compliance landscape evolves at a breakneck speed, maintaining balance amid regulatory shifts, technological advancements and increasingly sophisticated criminal…
-
The SBC Summit Lisbon 2024 emerged as a key gathering for the gambling and sports betting industry, showcasing emerging trends,…
-
With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and…
-
SEON recently brought together industry leaders from the online lending space to discuss the evolving landscape of fraud prevention and…
-
With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been…
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.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
Trusted by 5,000+ Global Organizations:
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.