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See how Hype boosted onboarding with SEON, cutting fraud, costs, and achieving a 90.6% auto-approval rate through smarter risk management.
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With welcome bonuses comes bonus abuse.
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Case studyKolex 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,…
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Read about the different types of forex scams and fraud.
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Fraudsters like to hide behind the anonymity of cryptocurrencies.
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Discover digital banking trends, growing markets, and how SEON boosts growth with secure AML and fraud prevention tools.
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Digital onboarding is an experience bank customers enjoy – but it can also be risky.
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Transaction monitoring is an essential process for any crypto exchange.
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Learn why KYC compliance is essential in forex trading.
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See how to stop the multi-accounting attempts that plague neobanks and fintechs.
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We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
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Our guide on chargeback fraud prevention and detection, which continues to be a pain point for many eshops.
Fintech
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
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.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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