BioCatch Blog Channel

Posts from Ken Palla (Guest Blog)

UK Regulator Finalizes Scam Reimbursement Requirements

Social engineering scams

January 11, 2024 UK Regulator Finalizes Scam Reimbursement Requirements

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

January 04, 2024 Australia Mandates Scam Prevention for Banks, Telcos & Social Media

Lights, Camera, Action: Internet Companies Join to Fight Fraud

Social engineering scams

December 06, 2023 Lights, Camera, Action: Internet Companies Join to Fight Fraud

What Does Zelle Impersonation Scam Reimbursement Really Mean?

November 21, 2023 What Does Zelle Impersonation Scam Reimbursement Really Mean?

Singapore Proposes Shared Fraud Loss Responsibility

Social engineering scams

November 08, 2023 Singapore Proposes Shared Fraud Loss Responsibility

The UK Financial Conduct Authority Mandates Money Mule Account Controls

October 30, 2023 The UK Financial Conduct Authority Mandates Money Mule Account Controls

Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

New Account Fraud

October 12, 2023 Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

Defining Customer Vulnerability for APP Reimbursement Challenges

September 26, 2023 Defining Customer Vulnerability for APP Reimbursement Challenges

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 on Customer Reimbursement for Spoofing Scams

July 13, 2023 PSD3 Proposals on Customer Reimbursement for Spoofing Scams