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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.

Sun Finance improves fraud prevention

Online Lending Fintech Leverages Social Media Profiling to Underwrite Risk

Sun Finance’s Fraud Challenges We’re always looking for new ways to find potential fraud, and one of our biggest challenges is in confirming the customer identity.

multilayered fraud prevention

Multi Layered Fraud Prevention – What is It And How to Do it Right?

Fighting online fraud is a game of cat and mouse.

building safe onboarding processes for digital banks

Building safe onboarding processes for digital banks webinar

reverse-email-lookup

Reverse Email Lookup: What Is It and How Can It Reduce Fraud?

Opening an account online these days is virtually impossible without an email address.

Forex trading chargeback drops

Global Forex Trading Platform Slashes Chargeback Rates By 45% With No Extra Friction

Libertex Group’s Fraud Challenges We were already using a fraud detection tool for device fingerprinting, but we worked with a small number of data points, which meant loads of manual reviews and constant pressure on the fraud team.

Account Takeover Attacks: All You Need to Know And How to Stop Them

What is an Account Takeover (ATO) An account takeover, or ATO also goes by another definition: account compromise.

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?