In today’s time, businesses face multiple challenges, and financial fraud is one of the most pervasive and costly threats in Italy, where small, medium and large size corporations operate. Their businesses need effective background checks for their clients to mitigate financia...

How can your Italian business stay ahead of fraud while meeting regulatory compliance requirements? As the digital economy expands in Italy, financial businesses can face risks of fraud and financial crimes. To counter these threats, KYC solutions play a crucial role in knowin...

Learn about smishing, a deceptive practice that targets individuals through text messages with the aim of stealing personal information. This guide explores common tactics attackers use and provides insightful tips on recognizing and preventing smishing attempts. Understanding...

Let’s get this straight: an Uber account is worth a whopping 60 times of one’s credit card information in the black market. While a stolen Uber account can sell for $30, a credit card number is only worth $0.50. Fraudsters have moved on to account takeover (ATO). ATOs offer th...

Overview The last few years have seen a big jump in digital fraud since the COVID-19 pandemic’s outset in early 2020. Workers transitioned from office environment to working from home while students attended online classes. While studying and working from home was a necessity...

https://seon.io/resources/how-to-combine-machine-learning-and-human-intelligence-for-better-fraud-prevention/

https://seon.io/resources/fraud-detection-prevention-how-to-find-the-right-tools-and-solutions/