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Read articles for better fraud prevention and detection

Articles

Blog

Money Laundering Detection for Digital Banks

Money Laundering Detection for Digital Banks
Author avatar
June 21, 2022 by Bence Jendruszak
Here’s how to boost AML with minimum friction and no compromises to the customer experience.
Blog

How to Spot High-Risk Customers in Seconds

How to Spot High-Risk Customers in Seconds
Author avatar
June 20, 2022 by Tamas Kadar
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

How to Detect Multi Accounting for Digital Banks
Author avatar
June 15, 2022 by Tamas Kadar
See how to stop the multi-accounting attempts that plague neobanks and fintechs.
Blog

Better Customer Segmentation with Data Enrichment

Better Customer Segmentation with Data Enrichment
Author avatar
June 10, 2022 by Jimmy Fong
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 & AML: What Are the Differences and How Do You Combine the Two?
Author avatar
May 30, 2022 by Jimmy Fong
KYC vs AML, from the basics to customer behavior.
Blog

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

High-Value Customers: How to Find Them to Boost Revenue
Author avatar
May 26, 2022 by Tamas Kadar
High-value customers will boost your revenue – and SEON can help you find them.
Blog

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

Cost of KYC: How Much It Is and How to Reduce It
Author avatar
May 12, 2022 by Bence Jendruszak
KYC costs can pile up, so let's look at how to reduce them.
Blog

Proxy Detection via API: How to Detect Fraudulent IPs

Proxy Detection via API: How to Detect Fraudulent IPs
Author avatar
May 11, 2022 by Tamas Kadar
See how you can catch fraudsters hiding their connection details with proxies.
Blog

Identity Verification and KYC for Cryptocurrency Exchanges

Identity Verification and KYC for Cryptocurrency Exchanges
Author avatar
May 10, 2022 by Tamas Kadar
Learn more about the challenges and solutions of KYC for crypto exchanges.
Blog

Industry Fraud Index: Which Industries Are Most at Risk?

Industry Fraud Index: Which Industries Are Most at Risk?
Author avatar
May 07, 2022 by Bence Jendruszak
Our research on industries that have seen the biggest increase in fraud.
Blog

KYC Compliance: Challenges, Solutions & Tips

KYC Compliance: Challenges, Solutions & Tips
Author avatar
May 04, 2022 by Gergo Varga
KYC compliance can be easy, if you use the right tools.
Blog

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

Fraud Rings: How to Spot, Detect and Prevent Them Online
Author avatar
April 26, 2022 by Gergo Varga
Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.

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