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 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 Payment Gateway Fraud: Detection & Solutions Payment gateways and acquirers now offer fraud detection.
Article What Are the Risks of Business Email Compromise & How Can You Prevent Them? Business email compromise can damage your business's finance and reputation.
Article What Is Browser Fingerprinting & How Does It Work? Tracking and understanding browser data is a fantastic tool to reduce fraud rates at your firm.
Article Are High-Security Checks Worth It? High-security checks can help protect your business from check fraud.
Article What Is Churn Rate & How Can You Reduce It? Reducing your churn rate can mean growing your revenue.
Article High Risk Customers: Types & How to Identify Them Here’s our guide on spotting high-risk users before they can damage your business in the long run.
Article Credit Card Fraud Detection: The Complete Guide Credit card fraud is only rising; but what can you do to mitigate risk?
Article Learn About AI Fraud & How AI Can Be Used For Fraud Detection AI can elevate your fraud detection methodologies.
Article What Are Bot Attacks and How to Prevent Them In recent years, an increasing number of people have become aware of online bot attacks in their diverse guises.
Article Fraud Rates: What Are They and Why Are They Growing? Understand what fraud rates are and how your business can bring them down.
Article How to Identify High-Risk Customers in Online Lending Online lenders need to identify high-risk customers.
Article Data Enrichment: What Is It and Why Does Your Business Need It? You’re probably using data enrichment daily without knowing it. Google’s autocomplete feature, for instance, works with it: It takes raw data (the letters you type in) and enriches it to match it with an enormous database of (almost) all possible words. The result?
Article What Is an IP Blacklist and How Does it Work? SEON takes a deep dive into what IP blacklisting is and how it can help organizational security.