Articles

How Advanced Technology is Driving Authorized Push Payment Fraud

How Advanced Technology is Driving Authorized Push Payment Fraud

The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.

The Rise of Online Payment Method Fraud

The Rise of Online Payment Method Fraud

Exactly how prevalent is payment method fraud and who is most affected?

Payment Fraud: How to Detect and Prevent It in Your Business

Payment Fraud: How to Detect and Prevent It in Your Business

What has to be in place for payment fraud prevention to be successful?

Payment Gateway Fraud: Detection & Solutions

Payment Gateway Fraud: Detection & Solutions

Payment gateways and acquirers now offer fraud detection.

Guide to Fraud Scoring: What Is It and How Does It Work?

Guide to Fraud Scoring: What Is It and How Does It Work?

Most fraud prevention and detection tools deliver results via fraud scores.

What Is FedNow & How Can Businesses Prepare for It?

What Is FedNow & How Can Businesses Prepare for It?

Launched in July 2023, FedNow is a real-time, instant payment system from the Federal Reserve.

Reverse Phone Lookup: Find Out What a Phone Number Can Reveal About Users

A reverse phone lookup can provide you with data-enriched profiles.

Reverse Email Lookup: How It Works & How to Perform It

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.

Virtual Credit Card Fraud: Its Risks & How to Prevent it

Virtual Credit Card Fraud: Its Risks & How to Prevent it

Take a deep dive into the risks of virtual credit card fraud and learn how you can prevent it.

Visa Compelling Evidence 3.0 – What’s Changing and How Does It Affect Your Business?

Visa Compelling Evidence 3.0 – What’s Changing and How Does It Affect Your Business?

Visa Compelling Evidence 3.0 rules could impact your business workflows.

How to Detect Payment Fraud in Buy Now, Pay Later

How to Detect Payment Fraud in Buy Now, Pay Later

Discover what BNPL fraud is, how your business can detect it and what you can do about it.

How to Reduce the Cost of AML Compliance

How to Reduce the Cost of AML Compliance

You can reduce your AML costs by optimizing your strategy.

How Payment Gateways Can Detect Identity Theft

How Payment Gateways Can Detect Identity Theft

Why is ID theft a problem for payment gateways and how do you stop it?

TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI

TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI

What is required for a TRA exemption?

Payment Liability Shifts: Understanding and Preparing for Them

Payment Liability Shifts: Understanding and Preparing for Them

We take a look at why payment liability shifts.

PSD3: Everything We Know About the Payment Services Directive Update

PSD3: Everything We Know About the Payment Services Directive Update

Read about PSD3, which is set to replace PSD2 open banking and SCA standards in Europe.

KYC & AML: Key Differences and How They Work Together

KYC & AML: Key Differences and How They Work Together

AML fines in 2019 globally

Risk-Based Authentication: What Is It and How Can It Help Your Business?

Risk-Based Authentication: What Is It and How Can It Help Your Business?

Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.

How to Use BIN Lookup for Fraud Detection

How to Use BIN Lookup for Fraud Detection

A BIN lookup can reduce fraud rates.

What Is Identity Verification – Are You Doing It Right?

What Is Identity Verification – Are You Doing It Right?

Is your company doing identity verification and validation right?

Assessing Fraud in High-Risk Payment Methods

Assessing Fraud in High-Risk Payment Methods

As a business, navigating the balancing act of accepting as many payment options as possible while mitigating transaction fraud risk is an eternal pursuit.

Best Forensic Email Analysis Software & Tools in 2023

Best Forensic Email Analysis Software & Tools in 2023

Emails and email addresses can reveal a surprising amount information about your users.

Meeting PSD2 SCA Requirements with SEON

Meeting PSD2 SCA Requirements with SEON

The EU’s SCA requirements can be worrying for businesses.

PSD2 Compliance: What Is It & How It Impacts Your Business

Everything you need to know about PSD2 compliance is right here.

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