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 How Data Enrichment Improves Fraud Detection & Prevention At SEON, we pride ourselves on our data enrichment processes.
Article What Happens When You Travel With Illegal Plane Tickets? According to the International Air Transportation Association, airlines lose close to US $1B per year due to fraudulent fares.
Article A Deeper Look at Travel Fraud - Preventing Fraudulent Ticket Reselling If you want to fight fraudsters, you have to think like one.
Article Chargeback Guarantee vs Micro Fees for Chargeback Protection One question fraud managers get consistently asked: Are we certain our fraud detection tool is the right one?
Article A Deeper Look at Tackling Promo Abuse in iGaming We previously wrote about the basics of online gambling fraud.
Article We Tried to Buy Travel Tickets on the Dark Web. Here’s What We Found As developers of a fraud prevention tool, we have to know what we’re up against.
Article 5 Tips on Properly Training Fraud Managers As provider of a fraud prevention tool, we get to visit many business offices around the world.
Article Guide to Travel Fraud: How to Detect & Prevent It The US and UK are hotspots for fraudsters – but where are they exactly?
Article Online Gambling Fraud: How It Works & How to Stop It Learn about the basics of online gambling fraud, how it affects businesses, and how to protect yourself with the latest solutions.
Article 3 Signs You Might be a High Target For Fraudsters In 2017, fake online hotel booking scams reportedly cost consumers nearly $4 Billion.