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 Email Data Breach: How to Use Email Breach Monitoring for ID Verification Every year sets a new record for the number of exposed records in email data breaches.
Article Connect SEON to 3000+ Apps With a Zapier Integration You can now trigger instant actions between the most popular web apps and SEON via a Zapier integration.
Article The Next Generation Fraud Fighter Community Wonder Why Fraudsters Are Still Ahead in the Arms Race?
Article Effective Risk Management: KPIs Vs KRIs (Key Risk Indicators) Key Risk Indicators are powerful metrics, but they are harder to understand than KPIs.
Article Guide to Risk Operations (RiskOps) The what, why and how of Risk Operations in the context of fraud.
Article 5 Fraud Trends We’ll Be Keeping an Eye On in 2021 Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.
Article Biggest Fraud Scandals in 2020 2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.
Article Would You Flag Santa as a Fraudster? The holidays are a busy season for some - notably, Mr Santa Claus.
Article How to Reduce Customer Acquisition Risk In Affiliate Marketing User acquisition fraud is damaging the marketing campaigns’ success rates.
Article Enterprise Fraud Management: Detection & Prevention Enterprise fraud management is more important than ever.
Article Accelerating the Anti Fraud System Integration Process Key obstacles for businesses in need of fraud management are the integration time and costs.
Article Identity Proofing: What Is It & How Can It Prevent Fraud? Have you ever wondered what kind of scams hide behind these “make money from home” adverts?