BioCatch blog channel

Browse topics
Featured Article The value of precision in combating account takeover Precision measures the proportion of correct classifications made by a machine learning model. In this series of blogs, we explore why precision is …
Read article
The value of precision in combating account takeover
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
Read article
Southeast Asia should look to Australia when crafting fraud-fighting legislation Fraud
July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation
Read article
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
Read article
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
Read article
How Enterprise Fraud Management Ecosystems are Evolving Fraud
June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving
Read article
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
Read article
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
Read article
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
Read article
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
Read article
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
Read article
To POV or Not to POV, That Is the Question ROI
May 22, 2024 To POV or Not to POV, That Is the Question
Read article
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?
Read article
Prev Next