SEON

Stay ahead of the curve with our insights on the latest fraud threats and the cutting-edge technologies that keep your business safe and thriving.

[SEON @seon_tech]

Still juggling separate tools for AML compliance? That’s the before picture: slow, manual and fragmented.

Now, imagine everything from real-time transaction monitoring to AI-generated SARs, all in one platform. That’s the after with SEON’s AML Compliance Suite.

[SEON @seon_tech]

Bad actors move fast, and your controls need to keep pace. Delayed or batch-based reviews leave dangerous gaps, which is why AML screening should trigger at onboarding or any high-risk action, giving immediate visibility in real time. Watch this short excerpt from our recent webinar to see why real-time screening is becoming the new standard.

[SEON @seon_tech]

Chargebacks in iGaming aren’t random: they’re the final symptom of a deeper fraud pattern.

By the time one lands, you’ve likely already missed fake signups, promo abuse or dodgy deposits.

Spot the signs earlier:

⚡️ Smarter onboarding: Catch red flags — VPNs, mismatched IPs, throwaway emails — before they convert.

⚡️ Go beyond basics: Enrich card/emails with BIN & device intel to fight back in representments.

⚡️ Rethink rules: Static fraud logic won’t cut it. Modular scoring adapts to markets, promos, risk.

⚡️ Let ML do the lifting: Hidden links between affiliates, bonuses and disputes? ML sees what you can’t.

The best way to beat chargebacks? Catch them before they happen.

https://t.co/WZXb0mtKVk

[SEON @seon_tech]

Ticking the AML compliance box isn’t enough anymore. In high-risk industries like iGaming and online lending, regulators expect more and bad actors move fast. ⏳

This Thursday, SEON’s experts will present a must-watch webinar on how leading operators are ditching legacy workflows in favor of smarter, faster, AI-driven customer screening. Secure your spot here: https://t.co/ow4xLHdjkF

[SEON @seon_tech]

iGaming operators need a tailored platform to navigate Brazil’s complex regulations while ensuring robust fraud prevention. These are the non-negotiables:

✅Pre-KYC screening
✅Advanced identity verification
✅Comprehensive compliance

With SEON, operators can reduce false positives, streamline compliance, save on costs and stay future-proof as regulations evolve. 🇧🇷

[SEON @seon_tech]

What happens when a dating app built on openness meets fraudsters exploiting that very principle? A pioneering platform in the dating space faced a tough question: How do you stop fraud without compromising the values your users trust you for?
In just two months, with SEON’s flexible tech and hands-on expertise, they blocked 205,000+ fraudulent accounts with 99.42% accuracy, all while enhancing the experience for genuine users. Read the full story here: https://t.co/PpHzN7JJpJ

[SEON @seon_tech]

Fraud teams aren't just a line item. They can be a lever for growth. But too often, they’re boxed in by a cost-containment mindset. Budgets reflect risk tolerance, not growth potential. And fraud prevention gets framed as a defensive function, not a strategic asset.

Forward-thinking companies are reimagining the role of fraud, not just to reduce losses but also to improve onboarding, protect bonus ROI and stabilize operations: https://t.co/AHdL3SQmMQ

[SiGMA World @SiGMAworld_]

At SiGMA Asia 2025, industry leaders will discuss innovative solutions in fraud prevention and how businesses can turn it into a competitive advantage. Troy Nyi Nyi, SVP & GM, APAC at @seon_tech, will explore strategies that enhance player trust, streamline operations, and drive business growth through data-driven fraud management and AML solutions in the fireside chat: "Beyond Defense: Leveraging Fraud Prevention as a Competitive Edge."

Troy brings over 20 years of experience in financial services, payments, and eCommerce. He is a seasoned leader in trust and identity intelligence, specializing in building robust fraud prevention systems.

You can expect expert advice on:
🔒 How fraud prevention can enhance player trust
🔒 Streamlining operations through fraud detection
🔒 Leveraging fraud solutions for business growth

Get your tickets for SiGMA Asia 2025 here: https://t.co/YC5x18V4rW

[SEON @seon_tech]

Catch SEON's Troy, Htwe Nyi Nyi’s quick take back from Money20/20 Asia on tackling AI-powered fraud with digital footprint analysis and machine learning. 🚀

Watch the snippet to hear how SEON is staying ahead: https://t.co/RVDRSwvc0r

[SEON @seon_tech]

SEON will be in London next week, showing iGaming operators how to block bonus abuse, prevent multi-accounting and reduce manual reviews without disrupting the player experience. Book a meeting with us: https://t.co/1pRAyjOx4L

[SEON @seon_tech]

The new fraud frontier: Why businesses must rethink identity verification
https://t.co/MJwK0LBT5e

[SEON @seon_tech]

Join us at Money20/20 Europe to see how fintech leaders are cutting fraud, streamlining operations and entering new markets with confidence. From a 90% drop in fraudulent signups to a 99% reduction in multi-accounting, we’re helping global players rethink risk. Book a meeting with us: https://t.co/wEVE78x1co

[SEON @seon_tech]

Learn how next-gen AI and graph-based clustering models are reshaping fraud defense from lagging behind fraudsters to getting ahead of them: https://t.co/wJ4zy3fyN9

[SEON @seon_tech]

Fraud’s evolving — are your defenses? 🚨Join Frost & Sullivan's expert-led webinar with SEON’s Husnain Bajwa on the panel on April 16 to explore how GenAI, biometrics & real-time intel are reshaping fraud prevention: https://t.co/O3iH9dkTh9

[Matt Oksa @Matt_Oksa]

7. @seon_tech 🕵️
This Hungarian fraud-prevention startup was founded in 2017 to help businesses fight digital fraud in real time.

They use AI to analyse digital footprints to assess risk without creating friction.

They’ve raised over 100 million euros.

[SEON @seon_tech]

86% of organizations spend over 3% of revenue on fraud prevention, but are they missing hidden costs? 💰 More spending doesn't always mean better outcomes. The best fraud teams invest where it counts. Find out more in our latest report: https://t.co/Hib1O9bjod

[SEON @seon_tech]

Fraud budgets are increasing, but is that money being put to good use? The 2025 Digital Fraud Outlook reveals where fraud teams are focusing their spending & what separates effective strategies from wasted budgets: https://t.co/Hib1O9bjod

[SEON @seon_tech]

Chargebacks drain revenue — stop them before they happen. Discover proven prevention strategies to protect your business and reduce fraud 🚀
https://t.co/SSDnb5djj0

[SEON @seon_tech]

Join our live demo on March 20 to see how SEON helps top eCommerce brands detect friendly fraud before it leads to chargebacks, analyze buyer intent using digital footprint data + automate fraud prevention for maximum impact. Secure your spot: https://t.co/JYLMGpyca6