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 We Tried to Buy Travel Tickets on the Dark Web. Here’s What We Found As developers of a fraud prevention tool, we have to know what we’re up against.
Article Guide to Travel Fraud: How to Detect & Prevent It The US and UK are hotspots for fraudsters – but where are they exactly?
Article Catching promo abusers and multi-accounting users One of the major pain points of high risk merchants in the online betting and gambling industry is the classification and filtration of promo abusers and multi-accounting users.
Article How to Minimize Checkout Abandonment Rates There are two very important forces acting throughout every online retail checkout process.