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Let’s see how bad agents exploit the lending process and how to stop them.
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We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
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Case studyFairMoney Onboards Better Digital Bank Customers Thanks to Digital & Social Footprint Checks
FairMoney, a Nigerian neobank, needed a way to reduce fraudulent loan applications. Read how SEON helped.
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One of the hottest new areas in fintech, BNPL, also comes with its risks.
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Mokka used SEON’s device intelligence to cut costs and achieve a 65% fraud reduction, enabling smoother expansion.
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Most fraud prevention and detection tools deliver results via fraud scores. But what do they measure, and how exactly do…
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Read how online lending company has achieved fewer false positives and better repayment rates by SEON’s digital footprinting.
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Have you ever signed up for a service with different accounts? You might have, without noticing, broken their terms and…
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Online lending has gained significant popularity recently due to its accessibility, speed, convenience and competitive rates. However, it has also…
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Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO. Whether in Southeast Asia, Europe or…
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From your company strategy to the many solutions available on the market, how do you pick the most suitable fraud…
Online Lending
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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