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Article

Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”

Author avatar
August 27, 2024 by Bence Jendruszak

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 […]

Author avatar
August 27, 2024 by Bence Jendruszak
Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”

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

Transaction Monitoring for Fraud and Payments

Author avatar
July 10, 2024 by Bence Jendruszak

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 […]

Author avatar
July 10, 2024 by Bence Jendruszak
Transaction Monitoring for Fraud and Payments

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

Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

Author avatar
June 27, 2024 by Bence Jendruszak

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 […]

Author avatar
June 27, 2024 by Bence Jendruszak
Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

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

Aligning Forces: The Interplay of Fraud and Money Laundering in AFC Compliance

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.

Aligning Forces: The Interplay of Fraud and Money Laundering in AFC Compliance

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.