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Alternative credit scoring uses digital footprints and non-traditional data to improve credit access and risk assessment.
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Transaction monitoring is easier with AI – but how do you make the most of it?
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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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Explore top KYC software to simplify identity checks, prevent fraud, and meet AML compliance. Find the best tools for faster,…
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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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See how automated identity verification uses AI to stop fraud, speed onboarding, and meet KYC/AML compliance.
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Efficient pre-KYC checks can make a huge difference in KYC verification.
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Transaction fraud is an escalating global threat, affecting every industry and payment method. In the United States alone, reported losses…
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Have you ever wondered what kind of scams hide behind these “make money from home” adverts? Well, after receiving a…
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How and why do fraudsters use virtual SIM cards? And how do you stop them?
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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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