Articles

Articles

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5 Fraud Trends We’ll Be Keeping an Eye On in 2021

Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.

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Fraudster – Anonymous X on Learning

In our latest episode, Anonymous X shares ideas on how people get started with online fraud.

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Would You Flag Santa as a Fraudster?

The holidays are a busy season for some - notably, Mr Santa Claus.

Building A Stronger Payment Fraud Prevention Framework For Your Business article cover graphics

Building A Stronger Payment Fraud Prevention Framework For Your Business

Payment fraud prevention is the key to safer and healthier business growth.

Cat & Mouse Episode 7: J?nis Tjarve, Risk Manager at Sun Finance

Fraud Fighter – Sun Finance on Data Science

Episode seven of the SEON podcast features Janis Tjarve, Portfolio Credit Risk Manager at Sun Finance.

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101 Guide to Enterprise Fraud Management Article Cover Graphics

The 101 Guide to Enterprise Fraud Management

Enterprise fraud management is more important than ever.

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Fraudster – Anonymous Y on Trust

In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick.

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5 Steps to Better Transaction Fraud Detection

Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

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Accelerating The Anti Fraud System Integration Process

Key obstacles for businesses in need of fraud management are the integration time and costs.

How Consumer Risk has Changed During the Pandemic in Emerging Markets

Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets.

Takeaways From Our Interview With Ex Fraudster Tom Hughes

Fraudster – Tom Hughes on the FBI

In this episode, we speak with Tom Hughes, a former white-collar criminal turned consultant on accounting fraud.