• Why BioCatch
  • Solutions

    Solutions

    Account Opening Protection

    Identify application fraud and protect genuine user information from being exploited.

    New Account Fraud

    Bot Detection

    Mule Account Detection

    Identify money laundering activity and proactively detect the mule accounts before funds are moved.

    Sold Accounts

    Voluntary Mule

    Good Faith Fraud

    Money Laundering Networks

    Account Takeover Protection

    Monitor web and mobile banking sessions to expose risky actions indicative of fraud.

    Remote Access Attacks

    Credential Stuffing

    Phishing Site Detection

    SIM Swapping and Stolen Devices

    Mobile Malware

    Social Engineering Scam Detection

    Detect and stop authorized payment fraud before funds leave the customer’s account.

    Impersonation Scams

    Peer to Peer Fraud

    Romance Scams

    Investment Scams

    CEO Scams

    Purchase Scams

    Strong Customer Authentication

    Enhance your existing compliant solution by adding security without unnecessary friction.

    Card Not Present Fraud

    BioCatch Trust™

    The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.

    Solutions by Role

    CISO

    Fraud Strategy

    Fraud Analyst

    Digital Channels

    AML

    Fraud Fusion

  • BioCatch Connect

    BioCatch Connect

    Connect
    Fraud Telemetry
    Continuous Behavioral Sequencing
    Predictive Intelligence
    Value and ROI

    Frameworks

    Account Opening Protection

    Account Takeover Protection

    Social Engineering Scams Detection

    Mules Account Detection

    Strong Customer Authentication

  • Resources

    Resources

    • Analyst Research
    • Case Studies
    • Data Sheets
    • Events
    • Reports
    • Solution Briefs
    • White Papers
    • Webinars
    • Videos
  • Company

    Company

    • About Us
    • Our Story
    • Meet the Team
    • News & Press
    • Careers
    • Client Innovation Board
    • Customers
    • Partners
  • Blog
  • Support
View AI & FinCrime Report
    • English
    • Español
    • Português
    • Italiano
    • Deutsch
    • Français
    • แบบไทย
    • 日本語

BioCatch Blog Channel

Browse Topics
  • Social engineering scams
  • Fraud Prevention
  • Fraud
  • Money Mules
  • Mule Accounts
  • Authorized push payment scams
  • Behavioral intelligence
  • Account takeover
  • Payments
  • Social Engineering
  • New Account Fraud
  • Authentication
  • Financial crime
  • Fraud Detection
  • Featured
  • Impersonation Scams
  • Anti-money laundering
  • Continuous authentication
  • Malware
  • Banking / Financial services
  • BioCatch Team
  • Connect London 24
  • Connect NY
  • authorised push payment scams
  • Authorised push payment fraud
  • Community
  • Continuous Protection
  • ROI
  • AI
  • Cybersecurity
  • Identity Proofing
  • account opening experience

Posts from Seth Ruden

AI and the future of taxes AI
April 24, 2025 AI and the future of taxes
Read article
OpenAI validates our concerns Fraud Prevention
March 18, 2025 OpenAI validates our concerns
Read article
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
Read article
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
Read article
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
Read article
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
Read article
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?
Read article
World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology Fraud
February 29, 2024 World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology
Read article
Romance Scams: Which Generation is Most at Risk?
February 21, 2024 Romance Scams: Which Generation is Most at Risk?
Read article
FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities Fraud
February 15, 2024 FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities
Read article
Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You Social Engineering
January 10, 2024 Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You
Read article
P2P Payment Scams: New Developments Promise Change Social engineering scams
May 02, 2023 P2P Payment Scams: New Developments Promise Change
Read article
Prev Next

Call us at +1 917 338 6544,
email us, or request a briefing.

  • Contact
    • Contact Us
    • Support
  • Explore
    • BioCatch Connect
    • Why BioCatch
    • Fraud Telemetry
    • Continuous Behavioral Sequencing
    • Predictive Intelligence
  • Solutions
    • Account Opening Protection
    • Account Takeover Protection
    • Mule Account Detection
    • Social Engineering Scam Detection
    • Strong Customer Authentication
  • Company
    • About Us
    • Careers
    • Events
    • News
  • Resources
    • Resource Center
    • Blog
© 2025 BioCatch.
  • Terms & Conditions
  • Privacy Policy
  • Candidate Privacy Notice
  • Contact Us
  • Modern Slavery Statement