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Our previous episode looked at fraudsters’ IP spoofing techniques, today it’s all about emails and phone numbers. For those of…
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Have you ever wondered what kind of scams hide behind these “make money from home” adverts? Well, after receiving a…
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Case studyGlobal P2P Lending Platform Cuts Down Manual Review Costs With SEON’s Email and Phone Analysis
P2P loan provider in underbanked markets uses SEON to automate manual reviews of customer data for credit risk scoring.
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The COVID-19 pandemic has left businesses vulnerable. Experiencing a decline in revenue, many are in the process of increasing their…
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A closer look at the onboarding processes of digital banks, and ways to build a complete customer profile at the…
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Online lending has gained significant popularity recently due to its accessibility, speed, convenience and competitive rates. However, it has also…
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This webinar focuses on the world of online microfinance. The aim is to present the current status and pain points…
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Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO. Whether in Southeast Asia, Europe or…
Identity Fraud
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
