Resources

Featured

Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI

Revolut Leverages SEON’s Anti-Fraud Platform With Great ROI

Revolut’s frictionless onboarding, immediate access to financial services, and ease of use for managing money and trading are what make it so popular with customers. Fraud is an issue faced by the whole industry and Revolut has made significant investments in its systems, processes and people to ensure that it protects its customers as it […]

Budapest

SiGMA East Europe, 1-4 Sep

We are joining +200 exhibitors in iGaming conference at our beloved Budapest

SiGMA East Europe, 1-4 Sep

We are joining +200 exhibitors in iGaming conference at our beloved Budapest

London

ePay SUMMIT 2024, May 21

We are joining the ePay Summit Europe's stage with a session on fraud prevention for eCommerce payments, unmissable!

ePay SUMMIT 2024, May 21

We are joining the ePay Summit Europe's stage with a session on fraud prevention for eCommerce payments, unmissable!

Lisbon

SBC Summit 2024, 24 - 26 September

Team SEON will be at the Feira International de Lisboa, booth C820, to discuss all about fraud prevention in the iGaming industry.

SBC Summit 2024, 24 - 26 September

Team SEON will be at the Feira International de Lisboa, booth C820, to discuss all about fraud prevention in the iGaming industry.

Article

What Is AML Customer Risk Assessment: Its Importance and How to Do It

Author avatar
March 25, 2024 by Tamas Kadar

Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge. Customer risk assessment serves as a critical tool, enabling organizations to decipher the complexities of customer behavior, financial stability, and potential for fraud or default. This process not only safeguards a company’s assets but also fortifies its reputation, ensuring a […]

Author avatar
March 25, 2024 by Tamas Kadar
What Is AML Customer Risk Assessment: Its Importance and How to Do It

Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge. Customer risk assessment serves as a critical tool, enabling organizations to decipher the complexities of customer behavior, financial stability, and potential for fraud or default. This process not only safeguards a company’s assets but also fortifies its reputation, ensuring a […]

Webinar

AI in Payments: Balancing Security with User Experience

Watch SEON’s CEO, Tamas Kadar, on NorthRow's Wired-In webinar, where he discusses the ripple effect of AI in payments and how it's impacting the present and the future of fraud prevention.

AI in Payments: Balancing Security with User Experience

Watch SEON’s CEO, Tamas Kadar, on NorthRow's Wired-In webinar, where he discusses the ripple effect of AI in payments and how it's impacting the present and the future of fraud prevention.

Article

Digital Footprinting: Adapting Fraud Prevention for the Digital Age

Author avatar
March 20, 2024 by Bence Jendruszak

The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency. However, this expansion brings a corresponding need to evolve fraud prevention strategies to keep pace with advancing threats. Traditional anti-fraud methods, like one-time passwords (OTP), static passwords, two-factor authentication (2FA), physical biometrics and security questions, practices […]

Author avatar
March 20, 2024 by Bence Jendruszak
Digital Footprinting: Adapting Fraud Prevention for the Digital Age

The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency. However, this expansion brings a corresponding need to evolve fraud prevention strategies to keep pace with advancing threats. Traditional anti-fraud methods, like one-time passwords (OTP), static passwords, two-factor authentication (2FA), physical biometrics and security questions, practices […]