Articles

3 Key Tools to Combat Synthetic Identity Fraud

3 Key Tools to Combat Synthetic Identity Fraud

Synthetic identity fraud is harder to spot than standard identity fraud.

Identity Validation and Verification – Are You Doing it Right?

Identity Validation and Verification – Are You Doing it Right?

A look at different methods for identity validation and verification, including the pros and cons of each.

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Fraudsters know exactly how to fool KYC checks.

How to Use a Data Breach for User Verification

How to Use a Data Breach for User Verification

A data breach sounds like bad news for everyone, but there’s a silver lining when it comes to identity verification.

Connect SEON to 3000+ Apps With a Zapier Integration

Connect SEON to 3000+ Apps With a Zapier Integration

You can now trigger instant actions between the most popular web apps and SEON via a Zapier integration.

The Next Generation Fraud Fighter Community

The Next Generation Fraud Fighter Community

Wonder Why Fraudsters Are Still Ahead in the Arms Race?

A Better KYC Procedure with Frictionless User Verification

A Better KYC Procedure with Frictionless User Verification

Let’s explore how a better KYC tool can make things easier for your users while reducing fraud and helping with compliance.

Account Takeover Fraud (ATO) - How to Stop It Before It Hurts Your Business and Users

Account Takeover Fraud (ATO) - How to Stop It Before It Hurts Your Business and Users

The news cycle runs so fast these days, it’s easy to forget that 2020 saw one of the biggest account takeover attacks in living memory.

Fraud Detection & Prevention - How to Find the Right Tools And Solutions

Fraud Detection & Prevention - How to Find the Right Tools And Solutions

Fraud detection and prevention tools are everywhere these days.

KPIs Vs KRIs (Key Risk Indicators) in Fraud Prevention

KPIs Vs KRIs (Key Risk Indicators) in Fraud Prevention

Key Risk Indicators are powerful metrics, but they are harder to understand than KPIs.

The Art of Risk Operations (RiskOps)

The Art of Risk Operations (RiskOps)

RiskOps, or Risk Operations, is just as important a field as it is misunderstood.

5 Fraud Trends We’ll Be Keeping an Eye On in 2021

5 Fraud Trends We’ll Be Keeping an Eye On in 2021

Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.