Marco Crispin, Author at SEON

Marco Crispin

Marco Crispin, Fraud Consultant at SEON, specializes in risk operations, compliance, and AML strategies. Previously at Block, he optimized merchant onboarding, managed global AML escalations and streamlined fraud resolutions. His earlier roles include a quality assurance analyst at Accenture and a content compliance analyst at BCforward. Marco holds a BA in English Education from the University of North Texas.

Marco Crispin Articles

Article

6 Types of Ecommerce Fraud and How to Protect Against Them

We go through the most common attacks on online stores and give you pointers on how to defend yourself.
Article

Synthetic Identity Fraud: What Is It & How to Detect it

Learn how to detect and prevent synthetic identity fraud with tools like digital footprinting, device intelligence, and machine learning.
Article

Return Fraud: What Is It & How To Prevent It

It’s the smaller e-tailers who have to bear the brunt when things go wrong with return fraud.
Article

IP Fraud Score: How IP Analysis Works for Fraud Detection

IP address analysis is one of the oldest and most common methods used to detect fraudsters. If you’re reading the…