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The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless, financial institutions (FIs) operating in the bloc have more to gain than legislative compliance when it comes to intercepting the...
From criminals creating fake accounts using stolen or synthetic identities, to exploiting the traditional onboarding process, to capitalizing on data breaches to launch credential stuffing attacks; there seems to be no shortage of avenues fraudsters are using to launch attacks aimed at online businesses. Get...
In today’s top Europe, Middle East and Africa news, Robinhood takes a step toward European expansion by acquiring crypto platform Ziglu. Plus, online fraud prevention platform SEON raised $94 million to boost its global presence. Get the Full Story Complete the form to unlock this...
April 22, 2022
From criminals creating fake accounts using stolen or synthetic identities, to exploiting the traditional onboarding process, to capitalizing on data breaches to launch credential stuffing attacks; there seems to be no shortage of avenues fraudsters are using to launch attacks aimed at online businesses. Get the Full Story Complete the form to unlock this article […]
February 06, 2023
U.K. fraud prevention firm SEON has purchased anti-money laundering specialist Complytron. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]
April 19, 2022
British-Hungarian online fraud prevention firm SEON has raised $94 million in Series B funding, the company said in a news release Tuesday (April 19). Get the Full Story Complete the...
