Articles

Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”

Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”

With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been more critical.

Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”

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.

Transaction Monitoring for Fraud and Payments

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.

Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

We don’t know what AI will look like one year from today.

Identity Risk Management: Strategic Approaches to Mitigate Risk

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.

Money 20/20: Key Takeaways for the Financial Industry

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.

Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes

Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes

Advanced technologies are transforming how fraudsters operate and how companies are fighting back.

The Total Opportunity Cost of Fraud is Bigger Than You Think

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.

The Dual Path: Boosting Profitability and Security in iGaming

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.

Traditional Fraud Prevention Measures Aren’t Enough

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.

How to Prevent iGaming Fraud: Its Types, Consequences & Methods

How to Prevent iGaming Fraud: Its Types, Consequences & Methods

Fraud in iGaming presents significant challenges for both operators and players.

How AML Case Management Drives Efficiency in Financial Investigations

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.

Too Many Fraud Detection False Positives? Here's How to Lower Your Customer Insult Rate

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.

Celebrating SEON’s Milestones

Celebrating SEON’s Milestones

At SEON, we know fraud never sleeps, which is why we’re always more interested in learning about future trends than looking back at the past.

Cryptocurrency Fraud: What to Know & How to Protect your Exchange

Cryptocurrency Fraud: What to Know & How to Protect your Exchange

At SEON, we’re long-term cryptocurrency believers.

5 Basic Steps to Protect Customers and Avoid Chargebacks

5 Basic Steps to Protect Customers and Avoid Chargebacks

A look at the steps you can take to improve fraud management in your business right now, with minimum effort.

Digital Footprint - The Missing Key to Successful Credit Scoring

Digital Footprint - The Missing Key to Successful Credit Scoring

Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data.

The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms

The SEON Fraud Dictionary - Part 3: Security and Fraud Prevention Terms

The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect your business.

The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms

The SEON Fraud Dictionary - Part 2: Online Fraud and Cybercrime Terms

A look at the terms fraudsters and cybercriminals use for their attacks.

The SEON Fraud Dictionary - Part 1: Common Online Fraud Types

The SEON Fraud Dictionary - Part 1: Common Online Fraud Types

Defining and understanding the fraud types you’re most likely to encounter online.

Your Survival Guide to SIGMA 2019

Industry conferences such as SIGMA, which will take place this year on the 27th-29th of November in Malta, can be overwhelming for everyone involved.

Guide to Reverse Phone Lookup Tools 2023

Guide to Reverse Phone Lookup Tools 2023

Find out how reverse phone lookup can help fight fraud better.

Multi Layered Fraud Prevention - What is It and How to Do it Right?

Multi Layered Fraud Prevention - What is It and How to Do it Right?

Fighting online fraud and Risk Ops is a game of cat and mouse.

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Opening an account online these days is virtually impossible without an email address.

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