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.

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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.
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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

What Is Browser Fingerprinting & How Does It Work?

Tracking and understanding browser data is a fantastic tool to reduce fraud rates at your firm.
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What Is Device Fingerprinting and How Does It Work?

Device fingerprinting uses unique device attributes to identify users and detect fraud through hardware, software, and behavior analysis.
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Fraud Detection with Machine Learning & AI

Learn how AI and machine learning detect and prevent fraud in real time across industries.

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%

Trusted by 5,000+ Global Organizations:

Marco Crispin

Focus Topics

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

Return Fraud: What Is It & How To Prevent It

What Is Browser Fingerprinting & How Does It Work?

What Is Device Fingerprinting and How Does It Work?

Fraud Detection with Machine Learning & AI

Take the First Step Toward Transformative Fraud Prevention

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