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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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In today’s data-driven landscape, businesses are increasingly turning to data enrichment to enhance decision-making and operational efficiency. This process involves…
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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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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…
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Defining and understanding the fraud types you’re most likely to encounter online. Looking at future fraud trends, it is likely…
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Industry conferences such as SIGMA, which will take place this year on the 27th-29th of November in Malta, can be…
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Sun Finance improved fraud prevention with reverse email lookup and social profiling—cutting false positives and fake applications.
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According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending…
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Libertex Group’s chargeback rates dropped by 45%, with data enrichment and machine learning helping to streamline processes.
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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Chief Compliance Officer, Soft2Bet
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