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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

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

Romance Scams: Which Generation is Most at Risk?

February 21, 2024 Romance Scams: Which Generation is Most at Risk?

Account Takeover: From Bollywood to Hollywood, Even Celebrities Are Not Immune from Fraud

February 21, 2024 Account Takeover: From Bollywood to Hollywood, Even Celebrities Are Not Immune from Fraud

February 21, 2024 BioCatch Analyzes Digital Banking Fraud Trends in India