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Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
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Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved…
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We look at what KYC onboarding and its processes are, and how they can reduce friction.
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Two of the most significant risks in the banking and fintech industry are fraud risk and credit risk. tbi bank managed…
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Case studyCarbon leverages SEON’s custom rules to automate 95%+ of their fraud checks and save 75% of time
Carbon has grown into a leading digital financial services provider with over 1.8 million customers. To enhance security and efficiency,…
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Case studySolventa cuts fraudulent transactions by 25% and implements SEON’s ML to boost accuracy by 15%
Solventa, the leading fintech in Colombia, Peru, and Mexico, provides rapid loans to individuals and SMEs. To combat fraud and…
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Case studyNoteable Reduces Fraudulent Sign-ups by 96% and Monitors Transactions with 89% More Confidence
Noteable, empowers users with a Python notebook platform for data collaboration. Facing fraudulent sign-ups and cryptojacking attacks, Noteable partnered with…
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We look at KYC automation and how it compares to manual KYC.
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Digital onboarding is a crucial step in your protection against igaming fraud.
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See how Hype boosted onboarding with SEON, cutting fraud, costs, and achieving a 90.6% auto-approval rate through smarter risk management.
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ViaBill has led the BNPL space, offering services both online and in-store. To improve security and efficiency, ViaBill partnered with…
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KYC API integrations could save you time and money.
Onboarding
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
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“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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