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We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s…
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As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined…
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Understanding and combating fraud is critical for business success in today’s digital era. With 90% of consumers using digital payments…
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Digital footprinting uses online behavior and real-time data to combat fraud, supported by advanced AI and machine learning.
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Learn how to detect and prevent account takeover fraud using advanced tools like device fingerprinting and behavior analysis.
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Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception. Without the right…
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We look at what KYC onboarding and its processes are, and how they can reduce friction.
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To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.…
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A reverse phone lookup can provide you with data-enriched profiles. Discover how – and why.
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Online lenders need to identify high-risk customers. We explore how to do so with ease.
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Everything you need to know about multi-accounting fraud in cryptocurrency and how to prevent it.
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Layering is the process of making transactions as difficult to trace as possible.
Bence Jendruszak
Articles
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
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