Fraud Risk and Analytics

Machine learning is nothing new, but during the pandemic, fraudulent activity hit an all-time high, and its popularity soared. Now,...

Security breaches are happening left and right. It’s not uncommon for consumers to receive a letter or an email alerting...

This clear and concise article by Shagun Varshney identifies the many fraud vectors that remain despite EU regulations that mandate...

The often thankless job of a collection manager deserves note today, with 184 days remaining in 2021. Sure, collections do not...

Behavioral biometrics is taking fraud detection beyond traditional authentication by analyzing how customers interact with their devices—not just who they...

Online fraud matured well beyond expectations during the pandemic. Access to rapidly growing leaked records – such as the 8.4...

If anyone doubted that criminal actors were targeting more than just businesses and consumers, this research from TransUnion and the...

Many businesses dedicate significant time and effort to fighting fraud prior to a transaction being authorized. To keep fraudsters at...

SEON will bolster fraud prevention capabilities for IDVerifact, the digital identity solution Budapest, HU./London UK. 08 June 2021: SEON, the...

For the European Union (EU) payments industry, Strong Customer Authentication (SCA) is the latest requirement of the revised Payment Services...