The SEON Cat and Mouse Podcast is the place where you’ll hear from both fraudsters and risk managers. In this snippet, you’ll hear from Jacqueline Hart, Trust & Safety Manager at Patreon.
Listen to the full episode here.
Explore all past episodes of the SEON Cat and Mouse Podcast here.
Interested in a career in fraud-fighting? Check out our job openings!
In the lead-up to the fast-approaching and busy holiday season, we’ve been carefully analyzing customer data, as we do each…
Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
This webinar will explore how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies…
Transaction monitoring combines rules, behavior analysis, and machine learning to detect fraud in real-time and ensure compliance.
SBC’s Summit Latinoamérica brought together industry leaders, regulators and technology providers to discuss pressing issues and emerging opportunities in Latin…
LeoVegas uses SEON to cut manual reviews by 30% and improve fraud detection by 10%, ensuring scalable fraud prevention.
Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
As the compliance landscape evolves at a breakneck speed, maintaining balance amid regulatory shifts, technological advancements and increasingly sophisticated criminal…
The SBC Summit Lisbon 2024 emerged as a key gathering for the gambling and sports betting industry, showcasing emerging trends,…
“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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