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 KYC & AML: Key Differences and How They Work Together KYC vs AML, from the basics to customer behavior.
Article Risk-Based Authentication: What Is It and How Can It Help Your Business? Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
Article What Is Identity Verification – Are You Doing It Right? Is your company doing identity verification and validation right?
Article Customer Due Diligence (CDD): What It Is, Its Requirements & How to Perform It Customer due diligence is both a compliance issue and a challenge that fraudsters love to solve.
Article Email Data Breach: How to Use Email Breach Monitoring for ID Verification Every year sets a new record for the number of exposed records in email data breaches.
Article Identity Proofing: What Is It & How Can It Prevent Fraud? Have you ever wondered what kind of scams hide behind these “make money from home” adverts?
Article AML Fraud Detection: Its Importance & How it Works Financial institutions and businesses must ensure they don’t accidentally help criminals, but what features are most important?
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 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 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 Best Forensic Email Analysis Software & Tools in 2023 Emails and email addresses can reveal a surprising amount information about your users.