SEON

Fighting fraud isn’t a solo effort—collaboration is key. Industry-wide consortiums are transforming fraud prevention, helping digital banks stay ahead of emerging tactics. By sharing data and insights, banks can: ✅ Uncover patterns faster ✅ Strengthen defenses through collective intelligence ✅ Build trust across the ecosystem Read our guide for collaborative strategies to mitigate fraud risk in digital banking expansion, and here's to another year of fighting fraud together! 🥂

As we enter 2025, fraud continues to evolve alongside advancements in technology, adapting to exploit new vulnerabilities.🚨 In the past, straightforward tactics like forgery dominated. Today, fraud has grown more sophisticated, with bad actors leveraging strategies like social engineering and synthetic identity fraud—where real and fake information is blended to fabricate convincing identities. The answer? A proactive, always-on approach. With continuous monitoring, you can detect anomalies early, prevent fraud from escalating, and safeguard both finances and customer trust. Fraud may be dynamic, but so are the solutions. Explore future-proof strategies in our latest article, and here's to a safe and successful year ahead! 🚀

Digital banks expanding into new markets face unique fraud challenges. Local fraud typologies and overlooked product vulnerabilities can derail even the best-laid plans. Here are 3 key steps to avoid these mistakes: ✅ Start by identifying the specific fraud risks tied to new markets. ✅ Map out product vulnerabilities—what works in one region might not hold up elsewhere. ✅ Design adaptive controls informed by continuous monitoring. Expansion is an opportunity, but only if you prepare for the risks. Get our guide to fraud-proof digital banking expansion. 👇

As we find ourselves in the heart of the holiday season, fraudsters are intensifying their efforts to exploit the surge in online transactions. 🚨 We've analyzed customer data to equip businesses with the insights needed to navigate this peak period of fraudulent activity. In Q4 2023, we identified and blocked over 8.92 million fraudulent transactions. Explore the industries most impacted during last year’s festive season and uncover proactive strategies to safeguard your business and protect your customers: https://lnkd.in/d7BJBzzp

In a rapidly evolving digital landscape, traditional fraud prevention methods are no longer enough. In his latest article for Forbes, Tamas Kadar explores modern strategies that can transform how businesses combat fraud. 🌐 Discover how to leverage cutting-edge technology and data-driven insights to create a robust defense against modern fraud threats in any industry. Read the full article on Forbes to learn more.👇

The holiday season is a time for joy—and vigilance. Fraudsters don’t take holidays, which is why the latest SEON Fraud Digest is here to help you stay ahead. In this year’s final edition, we uncover: ✅ The tactics fraudsters use to exploit holiday traffic spikes. ✅ Insights to protect your business and your bottom line. ✅ Must-read resources for tackling cross-border payments, friendly fraud and more. As you prepare for 2025, arm yourself with the knowledge to outsmart fraudsters and safeguard your success. Wishing everyone a safe and prosperous holiday season! ✨

As we approach 2025, the payments landscape is on the brink of a major transformation. Will this be the year that payments become fully instant? 💡 Read the insightful article by IBS Intelligence to explore the pivotal trends that could redefine financial interactions and see what industry leaders have to say about these changes. What do you think the future of FinTech looks like? Share your thoughts in the comments below!👇

"Operators must navigate a complex regulatory landscape, balancing compliance with stringent licensing requirements while adapting to local enforcement mechanisms. This shift highlights the urgent need for robust fraud prevention measures, which must be implemented and fully operational ahead of the impending January deadline.” - Tamas Kadar, CEO and co-founder of SEON As Brazil prepares for a pivotal vote on sports betting and online gambling regulations, the implications for the industry are significant. This upcoming legislation is set to position Brazil as a formidable player in the global gambling market. 💡Discover how these changes could reshape the landscape of online gambling in Brazil and what it means for operators from this article on CasinoBeats👇

What sets top digital banks apart? In today’s competitive market, standing out is crucial for digital banks. Key differentiators include: 🤝 Strategic partnerships: Collaborating with traditional banks to offer more comprehensive services like loans and overdrafts, boosting customer trust. 💼 Customer loyalty: Streamlined onboarding and user-friendly experiences are essential for building trust, even without face-to-face interactions. 🔒 Fraud prevention: Investing in advanced fraud detection to secure transactions and protect customers. Learn about how leading digital banks are creating value and building lasting customer relationships in our latest article. Link in the comments below. 👇

Startups thrive on rapid growth and agility, but as they mature, the game changes. To sustain growth and remain competitive, process and efficiency must take center stage. 🚀 In his latest article in Startups Magazine, SEON’s CRO Matt DeLauro explores why deliberate choices about operational frameworks, resource optimization and scalable processes are crucial for long-term success. Read the article to learn how to: 📈 Optimize for efficiency without sacrificing innovation. 📈 Align processes to reduce costs and enhance customer experience. 📈 Leverage strategic advantages—like SEON’s own journey—to scale smartly.