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Comparison guide to identity verification software. Learn how modern IDV tools work, key features, and how to choose the right…
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NOTYD is modernizing B2B payments with a seamless BNPL solution. To manage default risks and streamline credit checks, NOTYD partnered…
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Learn what application fraud is, its business impact, and how to detect and prevent it during onboarding with real-time risk…
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Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.
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Online lending is a prime example of an industry tackling the ever-present issue of ease of customer journey vs secure…
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Let’s see how bad agents exploit the lending process and how to stop them.
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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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Identify high-risk BNPL customers and prevent never-pays. Learn to spot fraud risks with AML and digital footprint data.
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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.
Articles
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
