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 KYC & AML in Online Gambling: How to Stay Compliant AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.
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 Guide to Fraud Scoring: What Is It and How Does It Work? Most fraud prevention and detection tools deliver results via fraud scores.
Article Affiliate Fraud Detection: What Is It & How Does It Work? Affiliate marketing is an inherently fast-growing industry.
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article Betting Bots: How to Detect and Stop Them Betting bots are problematic for operators – here is how to tackle them.
Article Bot Detection: What Is It & Best Techniques Bot attacks are an unfortunate reality – but SEON's platform can help
Article Referral Fraud: Stop Fraudsters from Wasting Your Marketing Dollars Let’s see how referral fraud works and how to prevent it today.
Article Industry Fraud Index: Which Industries Are Most at Risk? Our research on industries that have seen the biggest increase in fraud.
Article What Can the US iGaming Industry Learn from UK Operators? Read intel and tips from UK iGaming operators to help fight fraud.
Article Fraud Rings: How to Spot, Detect and Prevent Them Online Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.
Article The Gen-Z Fraud Report: A Global Outlook A deeper dive into Gen-Z fraud, looking at it on a global scale.
Article The Gen-Z Fraud Report: Young Americans & Fraud How are young Americans and other age groups affected by fraud?
Article How to Spot & Stop CEO Fraud in 2023: Tips and Methods CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?
Article Risky Business: How Protected Are US Businesses Against Fraud? Our research on the measures US businesses have in place to prevent fraud.
Article Resources for Fraud Fighters I remember when I started in the industry as a risk manager – over a decade ago, when people still used MySpace!
Article UK and US Business Fraud Hotspots in 2021 A new report looking at the biggest hotspots for fraud in the UK and the US.