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We all know automated fraud detection may create false positives. What should you do when they damage your business? Fraud…
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At SEON, we know fraud never sleeps, which is why we’re always more interested in learning about future trends than…
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At SEON, we’re long-term cryptocurrency believers. This is why it pains us so much to see that our favorite platforms…
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See how digital bank albo eradicated bonus abuse thanks to SEON’s email module.
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Learn from a real-life professional about how fraudsters identify exploitable value on your platform and cause financial losses. It is…
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You’re probably using data enrichment daily without knowing it. Google’s autocomplete feature, for instance, works with it: It takes raw…
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As Card Not Present fraud continues to hurt the payment ecosystem including merchants, issuers, and acquirers, we wanted to offer…
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A look at the steps you can take to improve fraud management in your business right now, with minimum effort.…
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Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data. As…
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The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect…
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A look at the terms fraudsters and cybercriminals use for their attacks. In our quest to build the ultimate fraud…
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A closer look at the onboarding processes of digital banks, and ways to build a complete customer profile at the…
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.
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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