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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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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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Online lending has gained significant popularity recently due to its accessibility, speed, convenience and competitive rates. However, it has also…
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This webinar focuses on the world of online microfinance. The aim is to present the current status and pain points…
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Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO. Whether in Southeast Asia, Europe or…
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Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
