Article Fraud Risk Management: How to Implement It & Advanced Technologies Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027.
Article How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems.
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How to Improve AML in iGaming iGaming companies provide perfect conditions for money laundering – how can you stop it?
Article What Is Transaction Monitoring in AML & How to Set It Up How to improve AML transaction monitoring, a key part of anti-money laundering.
Article What is Synthetic Identity Fraud? How to Detect It in 2024 Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
Article KYC Onboarding Process: Its Importance and Benefits We look at what KYC onboarding and its processes are, and how they can reduce friction.
Article 5 Common Types of Fraud that Threaten Neobanks As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks.
Article Guide to Fraud Scoring: What Is It and How Does It Work? Most fraud prevention and detection tools deliver results via fraud scores.
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article What Is User Activity Monitoring (UAM)? Examples and Best Practices What is user activity monitoring and how can your company do it right?
Article Reverse Phone Lookup: Find Out What a Phone Number Can Reveal About Users A reverse phone lookup can provide you with data-enriched profiles.
Article Reverse Email Lookup: How It Works & How to Perform It SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
Article Risk Monitoring: What is It, Its Importance and How to Do It We take a look at why risk management is crucial for a business.
Article Cost of KYC: How Much It Is & How to Reduce It KYC costs can pile up, so let's look at how to reduce them.
Article KYC Checklist: Template for Your Business Learn more about KYC frameworks and how you can build a frictionless onboarding process.
Article What Are the Risks of Business Email Compromise & How Can You Prevent Them? Business email compromise can damage your business's finance and reputation.
Article Learn About AI Fraud & How AI Can Be Used For Fraud Detection AI can elevate your fraud detection methodologies.
Article Data Enrichment: What Is It and Why Does Your Business Need It? You’re probably using data enrichment daily without knowing it. Google’s autocomplete feature, for instance, works with it: It takes raw data (the letters you type in) and enriches it to match it with an enormous database of (almost) all possible words. The result?
Article AML Risk Assessment – What Is It? How Does It Work? Money launderers can make unwitting accomplices of any business they interact with, and thus expose those entities to their own legal woes.
Article Adverse Media Screening: When Likes and Shares Hurt Your Brand Adverse media screening can help fight money laundering and financial crime.
Article New Account Fraud: What It Is and How to Prevent It Explore what new account fraud is, how it impacts your business, and what you can do to prevent it
Article AML & CFT: Combating Money Laundering & Financial Terrorism Financing Everything businesses need to know about combatting money laundering and financial terrorism financing.
Article What Is Layering In Money Laundering & How Does It Work? Layering is the process of making transactions as difficult to trace as possible.