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Featured Article Scams in the U.S. and Canada: What the data really tells us BioCatch customers around the world reported 65% more scams in 2025 than they did in 2024. Our recently released Global Scams Report unpacks much of …

Scams in the U.S. and Canada: What the data really tells us

Understanding the Complex World of Scam Victims

Behavioral intelligence

August 15, 2024 Understanding the Complex World of Scam Victims

How Risk Signals and Data Modeling are Changing Enterprise Fraud Management

Behavioral intelligence

August 14, 2024 How Risk Signals and Data Modeling are Changing Enterprise Fraud Management

Fighting Transnational Organized Crime: A Conversation with Matt O’Neill

August 12, 2024 Fighting Transnational Organized Crime: A Conversation with Matt O’Neill

Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches

Fraud Prevention

August 05, 2024 Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches

How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes

Social engineering scams

August 05, 2024 How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes

The evolution of bank impersonation scams in Main Street banking

Account takeover

July 30, 2024 The evolution of bank impersonation scams in Main Street banking

From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims

Social engineering scams

July 18, 2024 From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims

The future of friction in payments

July 17, 2024 The future of friction in payments

India sees 101% growth in fraud volume in first five months of 2024

Account takeover

July 17, 2024 India sees 101% growth in fraud volume in first five months of 2024

Southeast Asia should look to Australia when crafting fraud-fighting legislation

July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation

Thailand shuts down 200K mule accounts in two months: A good first step but much more needed

July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed

Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts

June 18, 2024 Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts