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 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 Reverse Email Lookup: How It Works & How to Perform It SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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 to Avoid Hotel Fraud During COVID-19 The COVID-19 pandemic has left businesses vulnerable.
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 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 5 Basic Steps to Protect Customers and Avoid Chargebacks A look at the steps you can take to improve fraud management in your business right now, with minimum effort.
Article 4 Tips to Reduce False Positives in the Travel Industry According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.
Article Best Forensic Email Analysis Software & Tools in 2023 Emails and email addresses can reveal a surprising amount information about your users.
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.