BioCatch blog channel

Featured Article U.S. bank regulators move to support reduction of consumer and business scams On June 17, 2025, the primary US banking regulators released a Request for Information on Potential Action to Address Payment Fraud. This may be the …

U.S. bank regulators move to support reduction of consumer and business scams

BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa

March 27, 2024 BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa

Faster Payments: Is Adding Sand in the Gears Necessary?

March 25, 2024 Faster Payments: Is Adding Sand in the Gears Necessary?

GASA Scams in Sweden Report Paints Bleak Picture for Consumers

March 22, 2024 GASA Scams in Sweden Report Paints Bleak Picture for Consumers

Inside Money Laundering Operations: A Law Enforcement Perspective

March 20, 2024 Inside Money Laundering Operations: A Law Enforcement Perspective

UK Fraud Summit Creates Landmark Plan to Fight Fraud and Money-Laundering, Not Just More Political Blustering

Fraud Prevention

March 18, 2024 UK Fraud Summit Creates Landmark Plan to Fight Fraud and Money-Laundering, Not Just More Political Blustering

Swedish Police: A Large Chunk of the 5.9 Billion Swedish Krona Stolen Via Fraud Funds Organized Crime

Fraud Prevention

March 12, 2024 Swedish Police: A Large Chunk of the 5.9 Billion Swedish Krona Stolen Via Fraud Funds Organized Crime

Why the Reserve Bank of India Might be Doing Away with OTPs

March 05, 2024 Why the Reserve Bank of India Might be Doing Away with OTPs

How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check

March 01, 2024 How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check

World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology

February 29, 2024 World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology

Fraud and the UK's Online Safety Act

Social engineering scams

February 28, 2024 Fraud and the UK's Online Safety Act

How Open Banking Could Open the Door to a Scammer’s Paradise

February 28, 2024 How Open Banking Could Open the Door to a Scammer’s Paradise

Three Ways Banks Can Improve How They Help Scam Victims

February 26, 2024 Three Ways Banks Can Improve How They Help Scam Victims