Articles

Blog

Money Laundering Detection for Digital Banks

Here’s how to boost AML with minimum friction and no compromises to the customer experience.

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How to Spot High-Risk Customers in Seconds

Here’s our guide on spotting high-risk users before they can damage your business in the long run.

Blog

How to Detect Multi Accounting for Digital Banks

See how to stop the multi-accounting attempts that plague neobanks and fintechs.

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Better Customer Segmentation with Data Enrichment

Beyond fighting fraud, SEON's data enrichment can improve your data segmentation – read how.

Blog

KYC & AML: What Are the Differences and How Do You Combine the Two?

KYC vs AML, from the basics to customer behavior.

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High-Value Customers: How to Find Them to Boost Revenue

High-value customers will boost your revenue – and SEON can help you find them.

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Cost of KYC: How Much It Is and How to Reduce It

KYC costs can pile up, so let's look at how to reduce them.

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Proxy Detection via API: How to Detect Fraudulent IPs

See how you can catch fraudsters hiding their connection details with proxies.

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Identity Verification and KYC for Cryptocurrency Exchanges

Learn more about the challenges and solutions of KYC for crypto exchanges.

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Industry Fraud Index: Which Industries Are Most at Risk?

Our research on industries that have seen the biggest increase in fraud.

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KYC Compliance: Challenges, Solutions & Tips

KYC compliance can be easy, if you use the right tools.

Blog

Fraud Rings: How to Spot, Detect and Prevent Them Online

Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.