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Fraud, risk and compliance leaders face heightened challenges as economic crimes increase and bad actors become more sophisticated. This guide…
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As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for…
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A reverse phone lookup can provide you with data-enriched profiles. Discover how – and why.
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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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Case study
Carbon leverages SEON’s custom rules to automate 95%+ of their fraud checks and save 75% of time
Carbon has grown into a leading digital financial services provider with over 1.8 million customers. To enhance security and efficiency,…
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Revolut, a global fintech leader with over 45 million customers, offers seamless financial services in 39 countries.
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Case study
Solventa cuts fraudulent transactions by 25% and implements SEON’s ML to boost accuracy by 15%
Solventa, the leading fintech in Colombia, Peru, and Mexico, provides rapid loans to individuals and SMEs. To combat fraud and…
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Crypto exchanges offer a lucrative, anonymous playground for payment fraudsters.
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You can reduce your AML costs by optimizing your strategy.
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Hype has grown into a leader in Italian fintech, serving 1.7 million clients. To combat fraud and streamline onboarding, Hype…
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With welcome bonuses comes bonus abuse.
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Case study
Kolex Secures Its NFT and Collectibles Platform with 100% Confidence in Transaction Validity
Kolex, a leader in the NFT space, sought to enhance platform security as fraud attacks increased. By partnering with SEON,…