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To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.…
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Online lenders need to identify high-risk customers. We explore how to do so with ease.
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Case studyCarbon 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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Adverse media screening detects financial crime risks beyond sanctions lists. Learn its importance, challenges, and AML compliance role.
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New account fraud explained: how it happens, red flags, and ways to stop fake or stolen-identity signups during onboarding.
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Solventa, the leading fintech in Colombia, Peru, and Mexico, provides rapid loans to individuals and SMEs. To combat fraud and…
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Explore key KYC requirements for online lenders and how SEON helps reduce fraud and streamline onboarding.
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Online lending is fraught with risks – and AML compliance fines are a major one.
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What is a high-risk individual and what should you do about them?
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ViaBill cut fraudulent registrations by 90% and nearly eliminated ID fraud using SEON, improving onboarding accuracy and reducing risk at…
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KYC API integrations could save you time and money.
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Why is transaction monitoring a problem for BNPL firms?
Online Lending
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
