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BioCatch Connect is a next-generation fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts every day, on every device.

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Our use cases deliver continuous protection across the customer journey, spanning origination, customer protection, financial crimes, device intelligence, and the emerging world of agentic AI.

Fraudsters are fickle. What’s new is old in the world of cybercrime, with fraudsters often just repackaging up an old attack with a new bow. But it is for this very reason that it is so difficult to predict the next move they’ll make. In addition, fraud trends and attack methods are often regional so what is giving the fraud team a headache at banks in Brazil is probably not what keeps the fraud team at banks in India, Singapore, or the United States up at night.

Recently, we reached out to a team of industry experts and practitioners around the globe to get their perspective on two questions: what scam has surprised you most this year and what do you expect to see in 2024. Some of the answers were quite unexpected.

Without further ado, let’s turn it over to the experts to see what they have to say about the 2024 fraud forecast.

For a more in-depth discussion, join our panel of experts live on December 7 as we delve into some of these topics in more detail.

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