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 Anti-Money Laundering (AML) in Banking & Finance in 2024 Everything you need to know about AML in banking.
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 Identity Theft in Neobanking: What You Need to Know Why is identity theft a problem in banking and how can it be prevented?
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article Transaction Monitoring in Neobanking: How It’s Used to Fight Fraud Transaction monitoring is a key part of the AML process.
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 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 Cryptocurrency Fraud: What to Know & How to Protect your Exchange At SEON, we’re long-term cryptocurrency believers.
Article Digital Footprint - The Missing Key to Successful Credit Scoring Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data.
Article Best Forensic Email Analysis Software & Tools in 2023 Emails and email addresses can reveal a surprising amount information about your users.
Article Digital ID Profiling and The Future of Credit Scoring In a digital world, credit scoring needs to evolve – here’s how.
Article How Data Enrichment Improves Fraud Detection & Prevention At SEON, we pride ourselves on our data enrichment processes.