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 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.