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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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The best OSINT – open source intelligence – tools to prevent fraud and run investigations.
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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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Learn what KYC verification is, how it works, and why it matters, plus costs, compliance, and fraud prevention best practices.
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Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets. How consumer…
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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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Case studyGlobal P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis
P2P loan provider in underbanked markets uses SEON to automate manual reviews of customer data for credit risk scoring.
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Learn how browser fingerprinting uses browser and device signals to detect spoofing, linked accounts and suspicious activity in fraud prevention.
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Sun Finance improved fraud prevention with reverse email lookup and social profiling—cutting false positives and fake applications.
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A closer look at fraud cases in the online lending industry, and ways to protect your business. We would like…
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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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This webinar focuses on the world of online microfinance. The aim is to present the current status and pain points…
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.
