BioCatch blog channel

Posts from Wiebe Fokma

The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

January 15, 2024 The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

The Three Largest Surprises in PSD3: Exchange of Fraud Data

November 28, 2023 The Three Largest Surprises in PSD3: Exchange of Fraud Data

The Three Largest Surprises in PSD3: Fraud Prevention and Liability

November 09, 2023 The Three Largest Surprises in PSD3: Fraud Prevention and Liability

The Virtual Responsibility Shift from Bank to Customer and the Solution

Behavioral intelligence

September 28, 2023 The Virtual Responsibility Shift from Bank to Customer and the Solution

How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

September 04, 2023 How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

August 29, 2023 How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

Are Fraud Detection and AML Worlds Apart?

June 01, 2023 Are Fraud Detection and AML Worlds Apart?

History of Confirmation of Payee and Its Effectiveness Against Fraud

Behavioral intelligence

March 28, 2023 History of Confirmation of Payee and Its Effectiveness Against Fraud

The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection

November 08, 2022 The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection