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Featured Article The value of precision in device intelligence Precision measures the proportion of correct classifications made by a machine learning model. In this series of blogs, we explore why precision is …
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The value of precision in device intelligence
How remote access fraud and AI have broken traditional device trust
June 22, 2026 How remote access fraud and AI have broken traditional device trust
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The fraud gap in high-value, low-volume banking
June 18, 2026 The fraud gap in high-value, low-volume banking
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Europe's regulatory moment has arrived
June 17, 2026 Europe's regulatory moment has arrived
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The war arrived on schedule: INTERPOL confirms the rise of agentic AI-powered fraud
June 15, 2026 The war arrived on schedule: INTERPOL confirms the rise of agentic AI-powered fraud
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The value of precision in device intelligence
June 15, 2026 The value of precision in device intelligence
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The value of precision in disrupting mule networks Money Mules
June 03, 2026 The value of precision in disrupting mule networks
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From OTPs to dynamic 2FA: Rethinking device intelligence for Asia’s scamverse Fraud
May 28, 2026 From OTPs to dynamic 2FA: Rethinking device intelligence for Asia’s scamverse
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New legislation raises stakes for mules in Brazil Mule Accounts
May 26, 2026 New legislation raises stakes for mules in Brazil
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What is behavioral intelligence? Behavioral intelligence
May 18, 2026 What is behavioral intelligence?
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The value of precision in stopping scams
May 04, 2026 The value of precision in stopping scams
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The PSD3 liability web: How the rules of fraud accountability are changing Fraud
May 01, 2026 The PSD3 liability web: How the rules of fraud accountability are changing
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How Verifus is reshaping digital identity fraud Fraud
April 24, 2026 How Verifus is reshaping digital identity fraud
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BioCatch and Lumin Digital partnership prevents $46 million in fraud in 2025 Fraud
April 22, 2026 BioCatch and Lumin Digital partnership prevents $46 million in fraud in 2025
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If PSD3 is a board-level risk, why is ownership still fragmented — and who is accountable? Anti-money laundering
April 21, 2026 If PSD3 is a board-level risk, why is ownership still fragmented — and who is accountable?
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Claude Mythos: Hype or reality? Why the real threat lives in the behavioral gap Fraud Prevention
April 19, 2026 Claude Mythos: Hype or reality? Why the real threat lives in the behavioral gap
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How technology can protect your wallet from Brazilian tax scams
April 16, 2026 How technology can protect your wallet from Brazilian tax scams
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What mule accounts are really costing banks Mule Accounts
April 16, 2026 What mule accounts are really costing banks
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Will others follow Nigeria’s evolving approach to APP fraud? Fraud
April 09, 2026 Will others follow Nigeria’s evolving approach to APP fraud?
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The value of precision in combating account takeover Fraud
March 27, 2026 The value of precision in combating account takeover
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UN Global Fraud Summit: BioCatch pledges to launch two new Trust networks Fraud
March 23, 2026 UN Global Fraud Summit: BioCatch pledges to launch two new Trust networks
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Refund first, argue later: EU court opinion supports case for behavioral intelligence in ATO detection Fraud
March 19, 2026 Refund first, argue later: EU court opinion supports case for behavioral intelligence in ATO detection
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Tax scams, APP fraud, Volvo, and the three-point seatbelt
March 17, 2026 Tax scams, APP fraud, Volvo, and the three-point seatbelt
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Money mules in the midmarket: A growing threat Money Mules
March 10, 2026 Money mules in the midmarket: A growing threat
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The value of precision in account opening
February 26, 2026 The value of precision in account opening
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Is Germany prepared for the future of fraud prevention? Fraud
February 26, 2026 Is Germany prepared for the future of fraud prevention?
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The UK’s great scam rebalancing: Why PSR rankings reveal a profound structural problem authorised push payment scams
February 25, 2026 The UK’s great scam rebalancing: Why PSR rankings reveal a profound structural problem
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Is regulation doing more harm than good for German fraud practitioners?
February 20, 2026 Is regulation doing more harm than good for German fraud practitioners?
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Fighting investment fraud without punishing every customer Fraud
February 18, 2026 Fighting investment fraud without punishing every customer
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A journey through Brazil’s regulatory maze Fraud
February 17, 2026 A journey through Brazil’s regulatory maze
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Romance scams in the age of AI: How love, loneliness, and algorithms are fueling a global crisis
February 09, 2026 Romance scams in the age of AI: How love, loneliness, and algorithms are fueling a global crisis
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Digital banking habits and fraud during the Super Bowl Fraud
February 03, 2026 Digital banking habits and fraud during the Super Bowl
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A good start with a missed landing: Why the UK’s Stop! Think Fraud campaign faltered Fraud
January 19, 2026 A good start with a missed landing: Why the UK’s Stop! Think Fraud campaign faltered
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Behavioral large language models: The next evolution of digital trust
January 12, 2026 Behavioral large language models: The next evolution of digital trust
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PSD3 at year-end: The deal is done
December 04, 2025 PSD3 at year-end: The deal is done
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Exposing Asia’s shadow banking ecosystem: OSINT insights into Myanmar’s cyber scam economy Cybersecurity
November 25, 2025 Exposing Asia’s shadow banking ecosystem: OSINT insights into Myanmar’s cyber scam economy
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Swedes losing faith in banks’ fraud defenses, new report warns Fraud
November 18, 2025 Swedes losing faith in banks’ fraud defenses, new report warns
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How social engineering drives account takeover and what digital banking solutions can do to stop it Financial crime
November 12, 2025 How social engineering drives account takeover and what digital banking solutions can do to stop it
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The coming talent crisis: What happens when we run out of fraud fighters Fraud Prevention
November 11, 2025 The coming talent crisis: What happens when we run out of fraud fighters
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Scams in Europe: What the data really tells us investment scams
November 10, 2025 Scams in Europe: What the data really tells us
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Canada establishes a financial crime strategy as the U.S. watches Financial crime
November 06, 2025 Canada establishes a financial crime strategy as the U.S. watches
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Scams in APAC: What the data really tells us Impersonation Scams
November 04, 2025 Scams in APAC: What the data really tells us
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Scams in Latin America: What the data really tells us
November 03, 2025 Scams in Latin America: What the data really tells us
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UK Finance’s Half-Year Fraud Report 2025: The continuing evolution of fraud Fraud
October 28, 2025 UK Finance’s Half-Year Fraud Report 2025: The continuing evolution of fraud
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The hidden value of friction Fraud
October 27, 2025 The hidden value of friction
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UK Finance Half-Year Fraud Report 2025: Are we winning or losing the battle on fraud? Fraud
October 23, 2025 UK Finance Half-Year Fraud Report 2025: Are we winning or losing the battle on fraud?
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Scams in the U.S. and Canada: What the data really tells us investment scams
October 17, 2025 Scams in the U.S. and Canada: What the data really tells us
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The human cost of scams: A mother, a daughter, and a complicated betrayal of trust Fraud
October 15, 2025 The human cost of scams: A mother, a daughter, and a complicated betrayal of trust
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Fraud is just the beginning - recovery is the real battle Fraud
October 13, 2025 Fraud is just the beginning - recovery is the real battle
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Balancing the promise and risks of physical biometric authentication Authentication
October 09, 2025 Balancing the promise and risks of physical biometric authentication
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Direct debit fraud in France: A systemic blind spot, and how banks might fight back Fraud
September 30, 2025 Direct debit fraud in France: A systemic blind spot, and how banks might fight back
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Stopping the getaway car: Thailand’s battle against mule accounts Money Mules
September 26, 2025 Stopping the getaway car: Thailand’s battle against mule accounts
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Managing financial crime: The cost of compliance Banking / Financial services
September 23, 2025 Managing financial crime: The cost of compliance
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Two leaders redefining fraud defenses for the mid-market and beyond Fraud Prevention
September 18, 2025 Two leaders redefining fraud defenses for the mid-market and beyond
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Scam prevention: It’s about the journey and the destination
September 18, 2025 Scam prevention: It’s about the journey and the destination
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Zero trust, zero friction: The new survival standard for Italian banking
September 16, 2025 Zero trust, zero friction: The new survival standard for Italian banking
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All financial institutions great and small
September 08, 2025 All financial institutions great and small
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From finfluencer to fraud: How social media is fueling a new wave of investment scams Fraud
August 26, 2025 From finfluencer to fraud: How social media is fueling a new wave of investment scams
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Express kidnapping: The dark side of improved digital security Fraud Prevention
August 22, 2025 Express kidnapping: The dark side of improved digital security
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When digital identity gets it wrong: The hidden cost of ignoring human reality Fraud
August 21, 2025 When digital identity gets it wrong: The hidden cost of ignoring human reality
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Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution Authorised push payment fraud
August 20, 2025 Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution
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When bad data undermines the best anti-financial crime strategy Fraud Prevention
August 19, 2025 When bad data undermines the best anti-financial crime strategy
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Why banks need more than a face to fight fraud Fraud Prevention
August 13, 2025 Why banks need more than a face to fight fraud
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BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence Behavioral intelligence
August 07, 2025 BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence
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Is risk culture in the Nordics impacting financial crime prevention?
August 07, 2025 Is risk culture in the Nordics impacting financial crime prevention?
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An FBI veteran’s take on the risks of Thailand’s digital banking shift Social engineering scams
August 05, 2025 An FBI veteran’s take on the risks of Thailand’s digital banking shift
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Italy’s rising money mule crisis and the human side of financial crime Money Mules
July 30, 2025 Italy’s rising money mule crisis and the human side of financial crime
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Beyond the Fraud Department: How cross-functional collaboration drives profitability in digital banking Fraud Prevention
July 29, 2025 Beyond the Fraud Department: How cross-functional collaboration drives profitability in digital banking
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The silent enablers: Social media’s role in Canada’s growing fraud epidemic Social engineering scams
July 28, 2025 The silent enablers: Social media’s role in Canada’s growing fraud epidemic
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PSD3: What’s new and what’s next Payments
July 24, 2025 PSD3: What’s new and what’s next
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UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions Authentication
July 24, 2025 UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions
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How South Africa can fight fraud as one Fraud
July 24, 2025 How South Africa can fight fraud as one
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Can behavioral intelligence detect financial crime? Fraud
July 21, 2025 Can behavioral intelligence detect financial crime?
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A faster path to ROI: How platform providers turn fraud prevention into revenue ROI
July 18, 2025 A faster path to ROI: How platform providers turn fraud prevention into revenue
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How fraud prevention helps make digital banking more profitable ROI
July 16, 2025 How fraud prevention helps make digital banking more profitable
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Another OpenAI update on malicious actors Impersonation Scams
July 16, 2025 Another OpenAI update on malicious actors
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Why scammers in Spain are using Bizum to target victims Fraud
July 16, 2025 Why scammers in Spain are using Bizum to target victims
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The Netherlands now leads EEA in digital payment fraud: What’s driving the rise? Fraud
July 10, 2025 The Netherlands now leads EEA in digital payment fraud: What’s driving the rise?
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Scams don't sleep: How AI is fueling 24/7 social engineering in Southern Europe Social engineering scams
July 10, 2025 Scams don't sleep: How AI is fueling 24/7 social engineering in Southern Europe
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Device binding and behavioral intelligence: A combined defense against fraud Behavioral intelligence
July 08, 2025 Device binding and behavioral intelligence: A combined defense against fraud
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U.S. bank regulators move to support reduction of consumer and business scams Money Mules
June 24, 2025 U.S. bank regulators move to support reduction of consumer and business scams
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Beyond awareness: Building a national anti-scam center to protect older Americans Social engineering scams
June 23, 2025 Beyond awareness: Building a national anti-scam center to protect older Americans
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Thailand's hidden war: From FBI frontlines to your bank account Money Mules
June 23, 2025 Thailand's hidden war: From FBI frontlines to your bank account
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‘Stay safe’ isn’t a sign-off. It’s our mission Banking / Financial services
June 18, 2025 ‘Stay safe’ isn’t a sign-off. It’s our mission
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Why the U.S. TRAPS Act is a critical first step in building a national scam strategy Payments
June 17, 2025 Why the U.S. TRAPS Act is a critical first step in building a national scam strategy
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India's fraud epidemic: What's being done, and what more can be done? Mule Accounts
June 17, 2025 India's fraud epidemic: What's being done, and what more can be done?
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The agentic bank Banking / Financial services
June 12, 2025 The agentic bank
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Only human after all: Why technology cannot be the only answer to tackling fraud Mule Accounts
June 10, 2025 Only human after all: Why technology cannot be the only answer to tackling fraud
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Breaking down the data from this year’s Annual Report from UK Finance Fraud Prevention
June 05, 2025 Breaking down the data from this year’s Annual Report from UK Finance
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Designed to trust: When UX makes it too easy to be deceived Identity Proofing
June 02, 2025 Designed to trust: When UX makes it too easy to be deceived
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Immigration scams the latest example of scammers weaponizing the zeitgeist Fraud Prevention
May 29, 2025 Immigration scams the latest example of scammers weaponizing the zeitgeist
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UK Finance findings and the future of fraud in the UK Fraud Prevention
May 29, 2025 UK Finance findings and the future of fraud in the UK
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An update on 2024’s fraud trends in Latin America Fraud
May 23, 2025 An update on 2024’s fraud trends in Latin America
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Taking it from the street: Brazil’s criminal revolution Fraud
May 16, 2025 Taking it from the street: Brazil’s criminal revolution
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Facing the scam crisis is hard. Funding the fix is even harder. Social engineering scams
May 15, 2025 Facing the scam crisis is hard. Funding the fix is even harder.
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LATAM suffers surge in stolen-device fraud Fraud
May 12, 2025 LATAM suffers surge in stolen-device fraud
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National Elder Fraud Coordination Center comes alive Social engineering scams
May 09, 2025 National Elder Fraud Coordination Center comes alive
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Are rising fraud numbers in India a warning sign — or a sign of growing awareness? Account takeover
May 08, 2025 Are rising fraud numbers in India a warning sign — or a sign of growing awareness?
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The evolution of money laundering in India: The BC-PA-API nexus unveiled Anti-money laundering
May 07, 2025 The evolution of money laundering in India: The BC-PA-API nexus unveiled
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The first response matters: Why staff training can make or break a scam victim’s recovery Social engineering scams
May 07, 2025 The first response matters: Why staff training can make or break a scam victim’s recovery
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Banking fraudsters: Why the world is holding receiving banks accountable Money Mules
May 05, 2025 Banking fraudsters: Why the world is holding receiving banks accountable
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How Thailand’s Royal Decree is changing financial fraud accountability Money Mules
May 05, 2025 How Thailand’s Royal Decree is changing financial fraud accountability
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We don’t know who’s leading the fight against scams. That’s the problem. Social engineering scams
May 02, 2025 We don’t know who’s leading the fight against scams. That’s the problem.
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India’s money mule paradox: When regulations both mandate and hinder action Money Mules
May 01, 2025 India’s money mule paradox: When regulations both mandate and hinder action
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Denmark demands improved scam controls Social engineering scams
April 30, 2025 Denmark demands improved scam controls
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AI and the future of taxes AI
April 24, 2025 AI and the future of taxes
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America is behind in the scam fight: Why this bank CEO wants a national strategy Mule Accounts
April 17, 2025 America is behind in the scam fight: Why this bank CEO wants a national strategy
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The war is coming: Agentic AI and the next wave of attacks Social engineering scams
April 15, 2025 The war is coming: Agentic AI and the next wave of attacks
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France: Western Europe’s top spot for organized crime Fraud Prevention
April 11, 2025 France: Western Europe’s top spot for organized crime
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Filling the cracks in digital identity: Reset trust in the social engineering age Behavioral intelligence
April 10, 2025 Filling the cracks in digital identity: Reset trust in the social engineering age
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Calls from prison phones: The scourge of voice scams in Latin America Impersonation Scams
April 07, 2025 Calls from prison phones: The scourge of voice scams in Latin America
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Scams without borders: An interview with Erin West Social engineering scams
April 01, 2025 Scams without borders: An interview with Erin West
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2025: The year of the vishing scam Social engineering scams
March 31, 2025 2025: The year of the vishing scam
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The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement Fraud Prevention
March 24, 2025 The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement
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The price of inaction: Fraud losses surge 25% in the U.S. Social engineering scams
March 20, 2025 The price of inaction: Fraud losses surge 25% in the U.S.
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Banks can’t stop scams alone: Will the Online Safety Act finally force big tech to act? Authorized push payment scams
March 19, 2025 Banks can’t stop scams alone: Will the Online Safety Act finally force big tech to act?
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Breaking the fraud cycle: Why consumer awareness alone is not enough Social engineering scams
March 19, 2025 Breaking the fraud cycle: Why consumer awareness alone is not enough
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OpenAI validates our concerns Fraud Prevention
March 18, 2025 OpenAI validates our concerns
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From account takeover to pig butchering: What SARs data reveals about fraud in 2025 Account takeover
March 17, 2025 From account takeover to pig butchering: What SARs data reveals about fraud in 2025
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The epidemic of scams in Canada creates an opportunity for leadership Social engineering scams
March 13, 2025 The epidemic of scams in Canada creates an opportunity for leadership
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How the California Senate can help prevent consumer scams Social engineering scams
March 13, 2025 How the California Senate can help prevent consumer scams
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Money mules in a region without regulation Money Mules
March 13, 2025 Money mules in a region without regulation
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Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities? Fraud Prevention
March 12, 2025 Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities?
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The power of a pause: Can a small delay prevent big fraud losses? Authorized push payment scams
March 05, 2025 The power of a pause: Can a small delay prevent big fraud losses?
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Instant payments in Germany: Real-time transfers, heightened risk Payments
March 05, 2025 Instant payments in Germany: Real-time transfers, heightened risk
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A network to disrupt criminal networks Mule Accounts
March 04, 2025 A network to disrupt criminal networks
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A scam type grows in India Social engineering scams
March 03, 2025 A scam type grows in India
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Geopolitics and the war on scams Financial crime
February 27, 2025 Geopolitics and the war on scams
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An ode to BioCatch Scout: GASA’s scam-fighting tool of the year Financial crime
February 19, 2025 An ode to BioCatch Scout: GASA’s scam-fighting tool of the year
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All eyes on Australia (or they should be) Behavioral intelligence
February 18, 2025 All eyes on Australia (or they should be)
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Behavior could improve Bank of Thailand’s new security protocols Behavioral intelligence
February 13, 2025 Behavior could improve Bank of Thailand’s new security protocols
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The machine behind the onslaught of romance and investment scams Social engineering scams
February 13, 2025 The machine behind the onslaught of romance and investment scams
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Detecting money laundering in the UK (and beyond) Money Mules
February 04, 2025 Detecting money laundering in the UK (and beyond)
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Scam victims and reimbursement: Striking the balance between protection and responsibility Social engineering scams
February 04, 2025 Scam victims and reimbursement: Striking the balance between protection and responsibility
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It’s time the world learns about money mules Fraud Prevention
January 28, 2025 It’s time the world learns about money mules
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Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years Fraud Prevention
January 28, 2025 Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years
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Minimizing risk in model testing with BioCatch’s Next Model Score Fraud Prevention
January 21, 2025 Minimizing risk in model testing with BioCatch’s Next Model Score
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Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025 Social engineering scams
January 21, 2025 Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025
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Social media: Welcome to the fight against fraud and child exploitation Social engineering scams
January 08, 2025 Social media: Welcome to the fight against fraud and child exploitation
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The unspoken mandate: How US regulators are nudging banks to act on elder scams Social engineering scams
January 06, 2025 The unspoken mandate: How US regulators are nudging banks to act on elder scams
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Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams Authorised push payment fraud
December 30, 2024 Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams
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No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention Authorised push payment fraud
December 11, 2024 No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention
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The Art and Science of First Party Fraud Detection Fraud Prevention
December 10, 2024 The Art and Science of First Party Fraud Detection
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Data protection is not an excuse when tackling scams and fraud Social engineering scams
December 05, 2024 Data protection is not an excuse when tackling scams and fraud
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We need a General in the war against fraud Fraud Prevention
December 05, 2024 We need a General in the war against fraud
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The data behind proactive financial crime prevention Money Mules
November 25, 2024 The data behind proactive financial crime prevention
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BioCatch Connect 2024: Power of the network Mule Accounts
November 19, 2024 BioCatch Connect 2024: Power of the network
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Building a modern information sharing model to fight financial crime Mule Accounts
November 18, 2024 Building a modern information sharing model to fight financial crime
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US state governments take action to protect the elderly from scams Social engineering scams
October 30, 2024 US state governments take action to protect the elderly from scams
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The regulatory roadblocks to financial crime information sharing Money Mules
October 30, 2024 The regulatory roadblocks to financial crime information sharing
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Insights from UK Finance’s half-year report: A changing fraud landscape
October 28, 2024 Insights from UK Finance’s half-year report: A changing fraud landscape
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Preparing smaller financial institutions for deepfakes and other AI-powered attacks Money Mules
October 22, 2024 Preparing smaller financial institutions for deepfakes and other AI-powered attacks
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Fraud around the world: How countries differ in the fight against a global epidemic Social engineering scams
October 17, 2024 Fraud around the world: How countries differ in the fight against a global epidemic
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The future of scam detection combines what consumers want with what bankers need Social engineering scams
October 16, 2024 The future of scam detection combines what consumers want with what bankers need
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Avoiding operational chaos with BioCatch Rule Simulator Behavioral intelligence
October 09, 2024 Avoiding operational chaos with BioCatch Rule Simulator
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Navigating uncharted waters: How the Payment Systems Regulator’s mandatory reimbursement will impact the UK payment landscape Fraud Prevention
October 07, 2024 Navigating uncharted waters: How the Payment Systems Regulator’s mandatory reimbursement will impact the UK payment landscape
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A closer look at the impact of the UK’s new reimbursement requirements Fraud Prevention
October 04, 2024 A closer look at the impact of the UK’s new reimbursement requirements
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The Philippines passes Anti-Financial Account Scamming Act (AFASA) Fraud Prevention
October 04, 2024 The Philippines passes Anti-Financial Account Scamming Act (AFASA)
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Stolen device fraud in Brazil and Apple’s new iOS Fraud Prevention
September 24, 2024 Stolen device fraud in Brazil and Apple’s new iOS
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Australia introduces the Scams Prevention Framework Fraud Prevention
September 19, 2024 Australia introduces the Scams Prevention Framework
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Oasis, Taylor Swift, and fake ticket scams Fraud Prevention
September 19, 2024 Oasis, Taylor Swift, and fake ticket scams
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From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East Fraud Prevention
September 18, 2024 From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East
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Beyond the badge: Inside the Secret Service’s silent war on cyber fraud Fraud Prevention
September 12, 2024 Beyond the badge: Inside the Secret Service’s silent war on cyber fraud
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Countdown to accountability: The UK’s APP fraud reimbursement rules face last minute changes Authorized push payment scams
September 09, 2024 Countdown to accountability: The UK’s APP fraud reimbursement rules face last minute changes
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Money mules and Main Street banking Money Mules
September 03, 2024 Money mules and Main Street banking
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New UK liability-sharing rules: Unpacking the PSR's latest report Fraud Prevention
August 26, 2024 New UK liability-sharing rules: Unpacking the PSR's latest report
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Understanding the Complex World of Scam Victims Behavioral intelligence
August 15, 2024 Understanding the Complex World of Scam Victims
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How Risk Signals and Data Modeling are Changing Enterprise Fraud Management Behavioral intelligence
August 14, 2024 How Risk Signals and Data Modeling are Changing Enterprise Fraud Management
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Fighting Transnational Organized Crime: A Conversation with Matt O’Neill Money Mules
August 12, 2024 Fighting Transnational Organized Crime: A Conversation with Matt O’Neill
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Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches Fraud Prevention
August 05, 2024 Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches
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How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes Social engineering scams
August 05, 2024 How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes
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The evolution of bank impersonation scams in Main Street banking Account takeover
July 30, 2024 The evolution of bank impersonation scams in Main Street banking
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From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims Social engineering scams
July 18, 2024 From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims
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The future of friction in payments Payments
July 17, 2024 The future of friction in payments
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India sees 101% growth in fraud volume in first five months of 2024 Account takeover
July 17, 2024 India sees 101% growth in fraud volume in first five months of 2024
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Southeast Asia should look to Australia when crafting fraud-fighting legislation Fraud
July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation
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Thailand shuts down 200K mule accounts in two months: A good first step but much more needed Fraud
July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed
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Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts Fraud
June 18, 2024 Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts
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How Enterprise Fraud Management Ecosystems are Evolving Fraud
June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving
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Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud Fraud Prevention
June 17, 2024 Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud
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The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly Fraud Prevention
June 14, 2024 The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly
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Annual UK Finance fraud report shows fraud still top crime in UK Fraud Prevention
June 13, 2024 Annual UK Finance fraud report shows fraud still top crime in UK
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The CFPB and Congress Push to Correct Gaps in Reg E
May 31, 2024 The CFPB and Congress Push to Correct Gaps in Reg E
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Sweden Takes Action to Protect Consumers from Bank Impersonation Scams Money Mules
May 29, 2024 Sweden Takes Action to Protect Consumers from Bank Impersonation Scams
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To POV or Not to POV, That Is the Question ROI
May 22, 2024 To POV or Not to POV, That Is the Question
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Would you rather: Have your banking app track your location or lose your life’s savings to fraud? Fraud Prevention
May 20, 2024 Would you rather: Have your banking app track your location or lose your life’s savings to fraud?
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Swedish Government and Banker’s Association Announce Plans to Stop Scams Fraud Prevention
May 14, 2024 Swedish Government and Banker’s Association Announce Plans to Stop Scams
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Understanding and Addressing the Emotional Impact of Financial Fraud Fraud
May 14, 2024 Understanding and Addressing the Emotional Impact of Financial Fraud
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Scammers Are Making the Golden Years Not So Golden Social engineering scams
May 14, 2024 Scammers Are Making the Golden Years Not So Golden
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The great AI race: Winner takes (or loses) all Fraud Prevention
May 13, 2024 The great AI race: Winner takes (or loses) all
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How a Fraud Fighter (Almost) Got Scammed Behavioral intelligence
May 09, 2024 How a Fraud Fighter (Almost) Got Scammed
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Scam-safe banking: Searching for clues in both victim and recipient behavior Authorized push payment scams
May 08, 2024 Scam-safe banking: Searching for clues in both victim and recipient behavior
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The Beekeeper: A fraud fighter's film review in two acts (Part II) Fraud
May 01, 2024 The Beekeeper: A fraud fighter's film review in two acts (Part II)
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Why the AI Data Gap is Bad News for Small Financial Institutions Behavioral intelligence
April 29, 2024 Why the AI Data Gap is Bad News for Small Financial Institutions
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Can we arrest our way out of the fraud epidemic? Fraud Prevention
April 25, 2024 Can we arrest our way out of the fraud epidemic?
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The Beekeeper: A fraud fighter's film review in two acts (Part I) Fraud
April 23, 2024 The Beekeeper: A fraud fighter's film review in two acts (Part I)
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Scammers Target Danes: Denmark Loses $2.82 billion to AI-Powered Criminals Fraud
April 23, 2024 Scammers Target Danes: Denmark Loses $2.82 billion to AI-Powered Criminals
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BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Germany Fraud
April 10, 2024 BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Germany
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Financial Fraud: The Hidden Inconvenience of Mobile Device Theft Account takeover
April 02, 2024 Financial Fraud: The Hidden Inconvenience of Mobile Device Theft
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BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa Fraud
March 27, 2024 BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa
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Faster Payments: Is Adding Sand in the Gears Necessary? Payments
March 25, 2024 Faster Payments: Is Adding Sand in the Gears Necessary?
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