Fintech Archives

Article

If Your Identity Verification Program Starts with a Document Check, You’re Already Behind

See why document-first ID verification creates blind spots, and why real verification starts with context, not a scan.
Article

Hidden Risks in Remote Hiring: Emerging Fraud Patterns & How to Detect Them

Learn how remote hiring fraud is evolving, and how to spot deepfakes, impersonation, and payroll diversion with monitoring.
Article

What Is Liveness Detection? How It Helps Fraud Prevention

See how liveness detection stops deepfakes and spoofing and strengthens modern identity verification.
Comparison

Verafin Alternatives & Competitors

Compare financial crime tools offering real-time monitoring, adaptable risk controls, and unified fraud and AML workflows.
Guide

SEON AI Perspective: The Next Era of Fraud Prevention

Discover how SEON’s intelligence-led approach predicts and prevents fraud by shifting defenses upstream with adaptive AI. Download the guide.
Article

Managing Real-Time Payments Risk: Strategies from High-Growth Payments Companies

Discover how high-growth payments companies manage real-time payments through faster decisions, better signals and scalable automation.
Article

How to Build an AML Compliance Program that Adapts as Fast as Risk Does

Discover how to build an AML program that adapts quickly with flexible screening and real-time monitoring.
Article

Fraud Rules for Payments: Baseline & Transaction-Level Protections

Discover how top PSPs build baseline and transaction rules to detect fraud in milliseconds and protect digital payment trust.
Article

Explainable AI for Trusted Fraud & Compliance Decisions

Discover why explainable AI in fraud and compliance builds trust, meets regulatory demands, and powers audit-ready risk management decisions.
Guide

Datos Insights Fraud & AML Fintech Spotlight Q3 2025

SEON’s unified platform merges fraud and AML into one adaptive system—earning a feature in Datos Insights’ Q3 2025 Fintech Spotlight.
Article

What Is Real-Time Risk Data and How It Prevents Fraud

Discover how real-time risk data helps detect fraud faster, balance security with user experience, and drive smarter decisions.
Article

The Rise of Human-in-the-Loop Fraud Prevention: Why Analyst-AI Collaboration Matters

Discover how human-in-the-loop fraud detection and prevention empower analysts, speed investigations, and ensure transparent, explainable risk decisions.