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 3 Examples of Browser Spoofing: How It Works & How to Use It to Detect Fraud In this article, data privacy and web tracking expert Gabor Gulyas shows us how fraudsters use browser spoofing to hide on your website.
Article Account Takeover Fraud - How to Stop It Before It Hurts Your Business and Users Account takeover fraud (ATO) still costs businesses millions of dollars each year.
Article What I Learned Running a High-Growth Startup From a Non-Startup Hub Budapest isn’t exactly on the map when it comes to international tech.
Article Now’s The Best Time to Ditch Legacy Fraud Tools - Here’s Why The Covid-19 crisis highlighted the need for smarter business decisions; an evolved fraud prevention system must be one of them.
Article How Email Risk Assessment Can Help Your Business Grow Safely The latest technique in fraud prevention is called email risk assessment – but how does it work, and why is it so efficient?
Article 3 Ways to Boost Fraud Prevention in Esport Gaming As esport gaming continues to boom, your fraud prevention must cope with a growing number of attacks.
Article Spike in Fraudulent FX Accounts During the Pandemic? Time for Better User Authentication If your forex business has seen a growing number of fraud attacks recently, you’re not alone.
Article SEON is Now ISO27001-Certified! Another important milestone proving our dedication to maintaining the highest security standards.
Article Why You Need A Fraud Prevention & Detection Service? Fraud prevention services are a dime a dozen these days, but before you make the plunge, do check if you really need one.
Article 10 Best Fraud Management Systems & How to Choose One We're here to help you pick the right fraud management system for your needs.
Article Find Social Media Accounts by Email Address Only You'd be surprised by how much SEON can tell you starting with an email address.
Article Too Many Fraud Detection False Positives? Here's How to Lower Your Customer Insult Rate We all know automated fraud detection may create false positives.