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Overview Behavioral biometrics and device intelligence are advanced techniques that analyze unique user behavior patterns and device characteristics, playing a…
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On September 9, the Financial Action Task Force (FATF) published Risks of Gaming and Gambling, an update to its 2009…
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Player collusion is coordinated play between two or more accounts designed to extract value from other players or the operator.…
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Players weren’t the only ones making bets during the 2026 World Cup. Betting and gaming operators and platforms across the…
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Waiting for a payout alert to investigate mule account fraud means intervening one stage too late. By that point, the…
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Case studyHow PayCenter Strengthened PEP and Sanctions Screening Across Its Payment Platform with SEON
Company Industry Payments Electronic Money Use Cases Onboarding Activity Monitoring Transaction Monitoring PEP & Sanctions Screening About PayCenter PayCenter is…
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Company Industry Digital Marketplaces Use Cases Onboarding Account Takeover Prevention Activity Monitoring About SMG Swiss Marketplace Group SMG Swiss Marketplace…
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Learn how iGaming operators detect at-risk gambling, manage compliance and use real-time behavioral monitoring to protect players.
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Learn how login and activity monitoring reduce account takeover risk in Brazil’s iGaming market.
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Learn how remote hiring fraud is evolving, and how to spot deepfakes, impersonation, and payroll diversion with monitoring.
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Discover how to build an AML program that adapts quickly with flexible screening and real-time monitoring.
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Learn how to uncover hidden abuse, validate players confidently and protect acquisition with smarter behavioral insights.
Activity Monitoring
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
