Articles

Blog

Digital Onboarding - Challenges and Solutions

How to acquire users safely and without too much friction with digital onboarding?

Blog

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

Blog

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.

Blog

Payment Gateway Fraud: How It Works & Solutions

Payment gateways and acquirers now offer fraud detection.

Blog

Spike In Fraudulent FX Accounts During the Pandemic? Time For Better User Authentication

If your Forex business has seen a growing number of fraud attacks recently, you’re not alone.

Blog

Cryptocurrency Exchange Fraud: How to Stop it

At SEON, we’re long-term cryptocurrency believers.

Blog

How Can NeoBanks Offer Digital Onboarding That’s Both Safe And Easy

Let’s examine how neobanks should balance safety and a frictionless user experience for digital onboarding.

Blog

Digital Footprint - The Missing Key to Successful Credit Scoring

Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data.

Blog

How to Apply for a Loan with Stolen ID in 7 Steps

In order to understand how to combat fraud, we sometimes have to think like fraudsters.

Blog

Payday Loan Fraud & Identity Theft: Why it Happens & How to Prevent?

Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO.

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Digital ID Profiling and The Future of Credit Scoring

In a digital world, credit scoring needs to evolve – here’s how.

Blog

Meeting PSD2 SCA requirements with SEON

The EU’s new SCA requirements (strong customer authentication) can be worrying for businesses.