Articles

Article

What Is Layering In Money Laundering & How Does It Work?

Layering is the process of making transactions as difficult to trace as possible.

Article

How to Implement Digital Onboarding in Online Lending

How can digital lenders onboard new applicants with safety, fraud prevention, and compliance in mind?

Article

What Is AML Screening & Why Is It Important?

Learn what AML screening is and how it works.

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KYC Automation: Everything You Need to Know

We look at KYC automation and how it compares to manual KYC.

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Account Takeover Risk Assessment: How It Works and Best Practices

Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.

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Credential Stuffing: Detection, Prevention, Unstuffing

How can you defend your business from credential stuffing attacks?

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AML Compliance Officers: What They Do and Why They’re Crucial

Where AML compliance is a legal requirement having a compliance officer is essential.

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AML Watchlists Screening: How to Check Crime and Sanctions Lists

Find out about crime and crime watchlist checks, and how SEON can help.

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Account Takeover Alerts: When to Flag Suspicious Logins

Here's why you need a robust alert system for account takeovers.

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How to Detect Money Laundering in Online Lending

Online lending is fraught with risks – and AML compliance fines are a major one.

Article

High-Risk Individuals: How Should You Deal With Them?

What is a high-risk individual and what should you do about them?

Article

How to Reduce the Cost of AML Compliance

You can reduce your AML costs by optimizing your strategy.