Article Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection” With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering.
Article Transaction Monitoring for Fraud and Payments Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions.
Article Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity We don’t know what AI will look like one year from today.
Article Identity Risk Management: Strategic Approaches to Mitigate Risk The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.
Article Money 20/20: Key Takeaways for the Financial Industry This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.
Article Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes Advanced technologies are transforming how fraudsters operate and how companies are fighting back.
Article The Total Opportunity Cost of Fraud is Bigger Than You Think As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined across company departments.
Article The Dual Path: Boosting Profitability and Security in iGaming The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated.
Article Traditional Fraud Prevention Measures Aren’t Enough Understanding the challenges of fraud and strategically combatting the complex issues fraud presents are urgent imperatives for a business to succeed in today’s digital era.
Article How to Prevent iGaming Fraud: Its Types, Consequences & Methods The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike.
Article How AML Case Management Drives Efficiency in Financial Investigations Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems.
Article Filtering Out the Fraudsters: Putting Device Intelligence to Work device intelligence analyses device fingerprinting data to detect and prevent fraud
Article Understanding CDD & Player Affordability in iGaming An overview of CDD and affordability, with actionable insights from three industry experts.
Article What is Customer Segmentation & 5 Working Examples Beyond fighting fraud, SEON's data enrichment can improve your data segmentation – read how.
Article KYC & AML: Key Differences and How They Work Together KYC vs AML, from the basics to customer behavior.
Article High-Value Customers: How to Find Them to Boost Revenue High-value customers will boost your revenue – and SEON can help you find them.
Article Bot Detection: What Is It & Best Techniques Bot attacks are an unfortunate reality – but SEON's platform can help
Article Referral Fraud: Stop Fraudsters from Wasting Your Marketing Dollars Let’s see how referral fraud works and how to prevent it today.
Article Proxy Detection via API: How to Detect Fraudulent IPs See how you can catch fraudsters hiding their connection details with proxies.
Article Industry Fraud Index: Which Industries Are Most at Risk? Our research on industries that have seen the biggest increase in fraud.
Article What Can the US iGaming Industry Learn from UK Operators? Read intel and tips from UK iGaming operators to help fight fraud.
Article KYC and AML for Buy Now Pay Later (BNPL) How do KYC and AML mandates apply to BNPL and how can you avoid the risks?
Article Fraud Rings: How to Spot, Detect and Prevent Them Online Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.
Article How Do Fraudsters Open Bank Accounts? Understand how fraudsters create bank accounts, and read how to stop them.