Ádám Vass, Author at SEON

Ádám Vass

Ádám Vass is a Senior Fraud Consultant at SEON, focused on supporting MRS clients in retail and adjacent services with end-to-end fraud and compliance strategy. He brings 10 years of combined experience spanning fraud analysis, KYC/KYB and AML reporting — with prior roles at institutions including BNP Paribas and Wise, as well as high-risk industry environments. This cross-sector background gives him a rare breadth of perspective across financial crime risk, from customer onboarding to transaction monitoring. At SEON, he applies this expertise to help clients build robust, scalable fraud and compliance frameworks suited to their operational context. His work bridges the gap between fraud prevention, identity verification and regulatory compliance.

Article

ACH Fraud: How These Attacks Work and How to Stop Them

Prevent ACH fraud via monitoring and MFA. Detect ATO/BEC attacks and claw back funds with bank-led traces.
Article

What Is Crypto Transaction Monitoring? Tracing Risk Across Blockchains

How crypto transaction monitoring works, which regulations apply, how it differs from traditional AML – all in one guide
Article

What is Payment Fraud? Detection & Types Explained

Discover tools to detect and prevent payment fraud. Protect your business and secure transactions effectively.

Take the First Step Toward Transformative Fraud Prevention

“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”

Chief Compliance Officer, Soft2Bet

Automate 95% of fraud checks

Reduce fraudulent registrations by 90%

Accelerate manual reviews by 90%

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Ádám Vass

Focus Topics

ACH Fraud: How These Attacks Work and How to Stop Them

What Is Crypto Transaction Monitoring? Tracing Risk Across Blockchains

What is Payment Fraud? Detection & Types Explained

Take the First Step Toward Transformative Fraud Prevention

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