-
Learn what application fraud is, its business impact, and how to detect and prevent it during onboarding with real-time risk…
-
How do KYC and AML mandates apply to BNPL and how can you avoid the risks?
-
Online lending is a prime example of an industry tackling the ever-present issue of ease of customer journey vs secure…
-
How has the use of BNPL has changed in recent years?
-
Let’s see how bad agents exploit the lending process and how to stop them.
-
Alternative credit scoring uses digital footprints and non-traditional data to improve credit access and risk assessment.
-
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.
-
Identify high-risk BNPL customers and prevent never-pays. Learn to spot fraud risks with AML and digital footprint data.
-
Mokka used SEON’s device intelligence to cut costs and achieve a 65% fraud reduction, enabling smoother expansion.
-
See how automated identity verification uses AI to stop fraud, speed onboarding, and meet KYC/AML compliance.
-
Learn what KYC verification is, how it works, and why it matters, plus costs, compliance, and fraud prevention best practices.
-
Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets. How consumer…
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.
