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fraud

Getting Across Cross-Border Payments

By Matt DeLauro, Chief Revenue Officer, SEON We have long aspired to a world of borderless business. In 2024, it’s fair to say we’re almost …

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Wirecard: The Greatest Corporate Swindle In German History, But What Happened Next?

The Wirecard fraud was the largest corporate fraud in the history of Germany. But did Germany's other financial institutions cope?
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SEON announces partnership with Provenir to help customers fight fraud

Global fraud fighters, SEON is delighted to announce a new partnership with Provenir, a global leader in AI-powered risk decisioning software for the fintech industry. ...
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Russian money laundering threatens Ukraine, props up London property

Former KGB officer Alexander Lebedev, whose son owns The Independent and The Evening Standard in the UK, has advanced the claim that money laundering has ...
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