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Financial institutions and businesses face growing pressure to prevent criminal exploitation of their services. In the first half of 2024,…
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Learn how payment gateway fraud works and compare detection tools to stop BIN attacks, fake transactions, and account takeovers.
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Case studyCrypto 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.
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We’re here to help you pick the right fraud management system for your needs.
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Fraud detection application programming interfaces (APIs) provide businesses with powerful tools to identify and prevent fraudulent activities in real time.…
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According to the International Air Transportation Association, airlines lose close to US $1B per year due to fraudulent fares. But…
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If you want to fight fraudsters, you have to think like one. Today, we’ll see what they look for when…
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One question fraud managers get consistently asked: Are we certain our fraud detection tool is the right one? More often…
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The US and UK are hotspots for fraudsters – but where are they exactly?






