BioCatch Blog Channel

Posts from Ken Palla (Guest Blog)

Why Defining Customer Vulnerability for APP Scam Reimbursement is so Difficult

September 26, 2023 Why Defining Customer Vulnerability for APP Scam Reimbursement is so Difficult

Potential Exceptions of the UK APP Scam Reimbursement Policy

August 28, 2023 Potential Exceptions of the UK APP Scam Reimbursement Policy

3 Smart Strategies to Stop Scams That Don't Break the Bank

August 23, 2023 3 Smart Strategies to Stop Scams That Don't Break the Bank

You Have a Scam Alert, Now What

August 14, 2023 You Have a Scam Alert, Now What

PSD3 Proposals Address Customer Reimbursement for “Spoofing” Scams and Other Fraud Risks

July 13, 2023 PSD3 Proposals Address Customer Reimbursement for “Spoofing” Scams and Other Fraud Risks

Recent Court Decision Gives Receiving Banks a Wake-Up Call on Scam Reimbursement

social engineering scams

June 15, 2023 Recent Court Decision Gives Receiving Banks a Wake-Up Call on Scam Reimbursement

UK’s Payment Systems Regulator Releases Policy Statement for Authorized Push Payment Fraud Reimbursement

social engineering scams

June 08, 2023 UK’s Payment Systems Regulator Releases Policy Statement for Authorized Push Payment Fraud Reimbursement

SARs Can Lead the Way to More Fraud Data Sharing

June 05, 2023 SARs Can Lead the Way to More Fraud Data Sharing

UK Government Gets Aggressive on Financial Scams

May 18, 2023 UK Government Gets Aggressive on Financial Scams

Let’s Get Focused on Financial Scam Tracking and Reporting

social engineering scams

April 12, 2023 Let’s Get Focused on Financial Scam Tracking and Reporting

Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023?

Social Engineering

March 16, 2023 Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023?

Use Your Brain When You Create Scam Warnings for Customers

February 28, 2023 Use Your Brain When You Create Scam Warnings for Customers