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 Virtual SIM Cards: What They Are & How Fraudsters Use Them How and why do fraudsters use virtual SIM cards?
Article Return Fraud: What Is It & How To Prevent It It’s the smaller e-tailers who have to bear the brunt when things go wrong with return fraud.
Article A Better IP Address Geolocation Service for iGaming Compliance iGaming operators must do more to ensure geo compliance.
Article Assessing Fraud in High-Risk Payment Methods As a business, navigating the balancing act of accepting as many payment options as possible while mitigating transaction fraud risk is an eternal pursuit.
Article Device Spoofing and Anti-Fingerprinting: How Fraudsters Do It Gabor Gulyas, data privacy and web tracking expert, shows us how fraudsters use browser spoofing to hide on your website.
Article AML Fraud Detection: Its Importance & How it Works Financial institutions and businesses must ensure they don’t accidentally help criminals, but what features are most important?
Article How Anti-Fraud Tools Can Help Your Business Prevent Chargebacks Let’s examine how chargeback fraud prevention can work for you.
Article iGaming Affiliate Fraud: How to Stop It This type of fraud is a complex and costly problem in iGaming.
Article What’s The Advantage of Modular Fraud Prevention Services? SEON was built from the ground up with a modular approach to fraud prevention services.
Article 5 Surprising Ways to Use SEON for Smart Fraud Prevention and Productivity Let’s look at inspiring use cases of how SEON clients leverage our smart fraud prevention tools.
Article How to Avoid Hotel Fraud During COVID-19 The COVID-19 pandemic has left businesses vulnerable.