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 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.