#seon.io

[hamemma]

SEON Fraud Dictionary Part 3: Security and Fraud Prevention Terms

In this final part of our dictionary, we look at fraud prevention terms and the vocabulary of online security so you can defend your business.

[hamemma]

How to Use Digital Footprint Data for Better Credit Scoring Models

Credit scoring models need to evolve. In the digital era, there isn't always enough financial data, which is why you should turn to digital footprints.

[hamemma]

Building a Safe and Easy Digital Onboarding Process or Neobanks

Digital onboarding is the new battleground for neobanks. Its needs to be fast so any user can signup, but also secure enough. Let's see how to balance it.

[hamemma]

We Applied for a Loan with Stolen IDs - This is What We Found

We sometimes have to think like fraudsters to fight fraud. This is why we dived on the darknet to see what stolen IDs were available to scam loan companies.

[hamemma]

Gambling Fraud - How to Detect and Stop Promo Abuse?

Losing gambling revenue to fraudsters? Too many multiple accounts? We look at why gambling fraud especially promo abuse happens and how to stop it.