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With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and…
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SEON recently brought together industry leaders from the online lending space to discuss the evolving landscape of fraud prevention and…
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With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been…
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Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved…
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ArticleTakeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”
With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering,…
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Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or…
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We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s…
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The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.…
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This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.…
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Advanced technologies are transforming how fraudsters operate and how companies are fighting back. With AI-generated threats contributing to a proliferation…
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As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined…
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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