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 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 Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
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 What is Synthetic Identity Fraud? How to Detect It in 2024 Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
Article KYC Onboarding Process: Its Importance and Benefits We look at what KYC onboarding and its processes are, and how they can reduce friction.
Article 5 Common Types of Fraud that Threaten Neobanks As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks.
Article Guide to Fraud Scoring: What Is It and How Does It Work? Most fraud prevention and detection tools deliver results via fraud scores.
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article What Is User Activity Monitoring (UAM)? Examples and Best Practices What is user activity monitoring and how can your company do it right?
Article Reverse Phone Lookup: Find Out What a Phone Number Can Reveal About Users A reverse phone lookup can provide you with data-enriched profiles.
Article The Top 5 Fraud Trends for 2020 Looking at future fraud trends to help you fight them this year. Our yearly predictions of fraud trends have become a tradition here at SEON.
Article AML Automation: What Is It? Do You Need It? SEON’s AML checks help bring your firm into compliance.
Article KYC Integration: How Does It Work and What Are the Advantages? KYC API integrations could save you time and money.
Article Why You Need Automated Identity Verification Here’s why you need automated identity verification.
Article Social Media Credit Scoring: Pros, Cons, and How to Do It Social media credit scoring is a great solution where financial data is limited.
Article Neobanking Index: The State of Neobanks in 2023 We take a look at neobanking in 2022 – where are they most popular?
Article Global Statistics in Account Takeover Fraud for 2022 We take a look at how prevalent account takeover fraud really is.
Article BSA AML Compliance Explained: What It Is & Its Importance Read about the Bank Secrecy Act, an essential part of AML legislation.
Article The Countries with the Biggest Cybercrime Budgets Read our research on cybercrime and fraud budgets around the world.
Article How to Detect Multi Accounting for Digital Banks See how to stop the multi-accounting attempts that plague neobanks and fintechs.