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credit scoring digital footprint SEON

Digital Footprint – The Missing Key to Successful Credit Scoring

Exploring the benefits of a credit scoring model with alternative sources instead of credit bureau data.

fraud-prevention-terms

The SEON Fraud Dictionary – Part 3: Security and Fraud Prevention Terms

The last part of our dictionary focuses on the fraud prevention terms you should know to understand how to protect your business.

seon-dictionary-cybercrime-terms

The SEON Fraud Dictionary – Part 2: Online Fraud and Cybercrime Terms

A look at the terms fraudsters and cybercriminals use for their attacks.

fraud types

The SEON Fraud Dictionary – Part 1: Common Online Fraud Types

Defining and understanding the fraud types you’re most likely to encounter online.

reverse phone lookup

Reverse Phone Lookup: The Increasingly Popular Tool for Fraud Detection

An in-depth look at how reverse phone lookup works, and what information you can get from it.

travel industry false positives

4 Tips to Reduce False Positives in the Travel Industry

According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.

multi accounting fraud

Multi Accounting Is On The Rise – Who is Affected And How to Stop It

Have you ever signed up to a service with different accounts?

fraud bot attacks featured

Fraud and Bot Attacks- What to Know to Stop Them

Following the 2016 US presidential election, an increasing number of people have become aware of online bot attacks.

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?

loan with stolen id

How Easy Is it to Apply for a Loan with Stolen ID?

In order to understand how to combat fraud, we sometimes have to think like fraudsters.

The Full Cost of Online Fraud

The Full Cost of Online Fraud

Fraud is increasing on a global scale, and at a worrying rate.

ID checks KYC

ID Checks Aren’t Always Foolproof – What Other KYC Tools Can You Use?

In our recent fraud prevention webinar, we asked fastloan industry specialists which data points were the most important for them.