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 […]
September 14, 2023 by Bence Jendruszak 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’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 […]
We take a look at neobanking in 2022 – where are they most popular?
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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 […]
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 […]
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We dive into the importance of security awareness training, how to implement it, and why.
We dive into the importance of security awareness training, how to implement it, and why.
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We look at what KYC onboarding and its processes are, and how they can reduce friction.
We look at what KYC onboarding and its processes are, and how they can reduce friction.
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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 […]
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
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.
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 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 […]
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 […]
