Worried about anti money laundering fines? Churn rates? Complex KYC procedure? You could have a solution that helps with everything while reducing fraud.
Anti money laundering, or AML solutions, work by identifying customers and highlighting suspicious transactions. It's exactly what SEON does - here's how.
You can accept hundreds of online payment methods. But what are the fraud risks associated with each - and how to combat them?
Transaction fraud costs businesses millions each year. Here are the best risk management tools you can use to reduce these costs.
Only using an IP address geolocation service for your iGaming business? Here's why you could still be fined, and how to stop it.
Phone numbers are often used for authentication and account creation. Here's why it will backfire without virtual SIM card detection tools.
Identity proofing is an integral part of authentication for compliance and fraud prevention. But how does it work, and how can you improve yours?
Anti fraud system integration is often worrisome for businesses. Too complex and costly. True for legacy systems, but newer vendors are changing the game.
SEON Intelligence tool delivers one-click data enrichment to improve manual decision making. The Sense Platform is a complete end-to-end solution that incorporates automated rules and risk models to reduce fraud at scale.
An overview of some of the highest-profile scandals of the year and what they might mean for risk management in 2021.
SEON's yearly tradition of looking at fraud trends continues in 2021. Here are 5 new kinds of attacks your business should prepare for next year.
Learn more about fraud prevention through SEON's recorded Webinars.
