Rowena from SEON fraud prevention shows us how to check email addresses, phone numbers and IPs to learn more about users.
Read the text version of this guide in our documentation.
Video
How to Perform Email, Phone and IP Checks – SEON Tutorial
You Might Be Interested In
-
In the lead-up to the fast-approaching and busy holiday season, we’ve been carefully analyzing customer data, as we do each…
-
ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Financial criminals constantly evolve, employing advanced technologies and increasingly complex tactics to evade detection. Fraud insights gathered across onboarding, logins,…
-
This webinar will explore how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies…
-
Businesses face a daunting challenge today: how to sift through massive amounts of transactional data to identify the few critical…
-
SBC’s Summit Latinoamérica brought together industry leaders, regulators and technology providers to discuss pressing issues and emerging opportunities in Latin…
-
Case studyiGaming Operator LeoVegas Uses SEON to Detect 10% More Fraud and Increase Analyst Efficiency
In partnership with SEON, LeoVegas streamlined fraud detection, achieving a 30% reduction in manual reviews and a 10% boost in…
-
The digital banking revolution has radically transformed how financial institutions engage with customers, creating a demand for seamless, fast and…
-
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,…
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
Trusted by 5,000+ Global Organizations:
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.