Articles

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

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.

Digital Footprint - The Missing Key to Successful Credit Scoring

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.

The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms

The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms

The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect your business.

The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms

The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms

A look at the terms fraudsters and cybercriminals use for their attacks.

The SEON Fraud Dictionary - Part 1: Common Online Fraud Types

The SEON Fraud Dictionary - Part 1: Common Online Fraud Types

Defining and understanding the fraud types you’re most likely to encounter online.

Reverse Phone Lookup: The Increasingly Popular Tool for Fraud Detection

Reverse Phone Lookup: The Increasingly Popular Tool for Fraud Detection

An in-depth look at how reverse phone lookup works, and what information you can get from it.

The Challenges of Curbing Gambling Bonus Abuse

The Challenges of Curbing Gambling Bonus Abuse

The good news for online casinos and iGambling establishments is that business is booming.

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Opening an account online these days is virtually impossible without an email address.

4 Tips to Reduce False Positives in the Travel Industry

According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.

Multi Accounting Is On The Rise - Who is Affected And How to Stop It

Multi Accounting Is On The Rise - Who is Affected And How to Stop It

Have you ever signed up to a service with different accounts?

Fraud and Bot Attacks- What to Know to Stop Them

Fraud and Bot Attacks- What to Know to Stop Them

Following the 2016 US presidential election, an increasing number of people have become aware of online bot attacks.

How to Spot Hidden Customer Connections Through AI

How to Spot Hidden Customer Connections Through AI

Our recent webinar on online gambling included a poll: what is the key issue operators face when dealing with fraud?