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SEON title: SEON | Fraud Prevention & AML Compliance

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The 2026 FIFA World Cup will be the biggest single-event betting surge most platforms have ever handled. In the U.S. alone, more than half of Americans (56%) plan to watch the matches, and 43% say they’re at least somewhat likely to place a bet. That volume alone would strain fraud and compliance operations, but the real pressure comes from what’s happening underneath the num...


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Scan an ID. Capture a selfie. Maybe ask for proof of address. Check a box. For years, this workflow has been the backbone of digital identity verification, designed to answer two questions: Is the ID genuine? Is the person presenting it who they claim to be? To be fair, these are still important questions, but increasingly they inform only part of the picture.

The f...


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Most fraud tool evaluations start and end with detection accuracy. That’s a reasonable instinct, but it skips the questions that determine whether a tool still works for your business 12 months from now. Even as per‑order fraud rates fell from


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TLDR:

Your daily morning spot-check, covering volume trends, decline health and edge cases, can be replaced by a structured AI briefing that compares against statistical baselines and automatically triggers conditional network checks. A good briefing needs three capabilities: dynamic baselines, ...

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TLDR:

The most valuable fraud workflows are the ones no vendor will pre-build — they’re too specific to how one analyst at one company actually operates These six skill ideas cover the workflows that come up in every fraud operation, with what each one does, when to use it and an interview-starte...

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