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Featured Article Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution We are honored to receive the 2025 Datos Insights Best Scam and APP Fraud Prevention Innovation award for BioCatch Trust™. It’s a proud moment for …
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Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution
Thailand shuts down 200K mule accounts in two months: A good first step but much more needed Fraud
July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed
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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
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How Enterprise Fraud Management Ecosystems are Evolving Fraud
June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving
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Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud Fraud Prevention
June 17, 2024 Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud
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The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly Fraud Prevention
June 14, 2024 The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly
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Annual UK Finance fraud report shows fraud still top crime in UK Fraud Prevention
June 13, 2024 Annual UK Finance fraud report shows fraud still top crime in UK
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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
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Sweden Takes Action to Protect Consumers from Bank Impersonation Scams Money Mules
May 29, 2024 Sweden Takes Action to Protect Consumers from Bank Impersonation Scams
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To POV or Not to POV, That Is the Question ROI
May 22, 2024 To POV or Not to POV, That Is the Question
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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?
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Swedish Government and Banker’s Association Announce Plans to Stop Scams Fraud Prevention
May 14, 2024 Swedish Government and Banker’s Association Announce Plans to Stop Scams
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Understanding and Addressing the Emotional Impact of Financial Fraud Fraud
May 14, 2024 Understanding and Addressing the Emotional Impact of Financial Fraud
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