Article Assessing Credit Worthiness With Alternative Data In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever.
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 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.
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 AML Customer Risk Assessment: Its Importance and How to Do It Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.
Article Digital Footprinting: Adapting Fraud Prevention for the Digital Age The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency.
Article ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry The International Casinos Exhibition (ICE) stands as a cornerstone event for the global gaming industry, annually congregating gaming professionals, products and service solutions from a wide range of sectors – betting, bingo, casino, esports, lottery, mobile, online, social, sports betting and street.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How Payment Fraud Detection and Prevention Can Help Your Business What has to be in place for payment fraud prevention to be successful?
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 Which Product Should You Choose? SEON Sense vs Intelligence Tool The complete guide to choosing SEON Sense or SEON Intelligence.
Article Friendly Fraud: What Is It & How Do You Stop It? Working in risk management comes with a certain amount of difficulties.
Article What Are Social Engineering Attacks? Techniques & Protection No matter how big or small your business is, chances are there’s something there to exploit.
Article Best Reverse Email Lookup Tools & Email Search Tools in 2023 Want to learn as much as possible about someone just from their email address?
Article 7 Types of Ecommerce Fraud & How to Detect Them We go through the most common attacks on online stores and give you pointers on how to defend yourself.
Article The Ultimate Fraud Risk Assessment Checklist in 2023 Fraud is pretty much a given these days.
Article Fraud Detection API: How It Works & Key Benefits for Your Business Fraud Detection APIs can be reliable allies in the fight against fraud, letting you protect your business faster and more efficiently.
Article Privacy Changes and Google FLoC - Will it Affect Device Fingerprinting? Google announced it wants to stop tracking users – individually.
Article The Risks of Open Banking Fraud and How to Prevent Them Fintechs and neobanks benefit greatly from the API ecosystem.
Article Real-Time Consumer Affordability Solutions for iGaming Consumer affordability is measured in two different ways in iGaming.
Article What Is Identity Verification – Are You Doing It Right? Is your company doing identity verification and validation right?
Article Customer Due Diligence (CDD): What It Is, Its Requirements & How to Perform It Customer due diligence is both a compliance issue and a challenge that fraudsters love to solve.