Payment 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.

Article

AML Fraud Detection: Its Importance & How it Works

Financial institutions and businesses face growing pressure to prevent criminal exploitation of their services. In the first half of 2024,…
Case study

Crypto Platform Deploys SEON Custom Velocity Rules to Block Money Launderers and Cut Down Fraud by 60%

See how Coincash reduced manual reviews by 90%, improved its KYC process and safety with SEON.