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hidden customer connections

How to Spot Hidden Customer Connections Through AI

Our recent webinar on online gambling included a poll: what is the key issue operators face when dealing with fraud?

self-exclusion programs for gambling

Using AI to Promote Responsible Online Gambling and Self Exclusion

Self exclusion and responsive playing are big topics in the gambling industry these days.

psd2 sca fraud prevention

PSD2 – How SEON’s Fraud Prevention Tool Meets SCA Requirements

The PSD2 directive, designed by the European Union is a huge step in the direction of complete Open Banking.

European Union flag

GDPR: Ensuring Your Company and Fraud Prevention Tool Are Compliant

If your company uses Google Analytics, you have probably received a string of emails nudging you to update settings for the upcoming GDPR changes.

fraud trends 2018

The Top 5 Fraud Trends for 2018

We will examine the top fraud trends for 2018.

PSD2 Eu directive

All you need to know about the recent PSD2 regulation

In just a year, the European banking industry will be going through major infrastructure related changes with the Revised Payment Service Directive (PSD2) coming into effect starting January 2018.