BioCatch blog channel

Featured Article Scams in Europe: What the data really tells us Scams are the defining fraud challenge of the decade. What started with lotteries and clairvoyant letters shifted to email in the 1990s. Now, scams …

Scams in Europe: What the data really tells us

Quishing: Be Careful What You Scan

November 21, 2023 Quishing: Be Careful What You Scan

Regulating Online Harms: What Tech Companies Can Learn from Banks

November 20, 2023 Regulating Online Harms: What Tech Companies Can Learn from Banks

Fraud Forecast - What to Expect in 2024

November 20, 2023 Fraud Forecast - What to Expect in 2024

Mule Accounts: Ripping the Mask Off the Money Laundering Problem

November 13, 2023 Mule Accounts: Ripping the Mask Off the Money Laundering Problem

The Three Largest Surprises in PSD3: Fraud Prevention and Liability

November 09, 2023 The Three Largest Surprises in PSD3: Fraud Prevention and Liability

Singapore Proposes Shared Fraud Loss Responsibility

Social engineering scams

November 08, 2023 Singapore Proposes Shared Fraud Loss Responsibility

Cyber Fraud Fusion: CIAM & Fraud Teams Thriving Together

November 02, 2023 Cyber Fraud Fusion: CIAM & Fraud Teams Thriving Together

The UK Financial Conduct Authority Mandates Money Mule Account Controls

October 30, 2023 The UK Financial Conduct Authority Mandates Money Mule Account Controls

The Social Engineering Toolbox: How Scammers Play on Emotions to Make Money

October 25, 2023 The Social Engineering Toolbox: How Scammers Play on Emotions to Make Money

BioCatch Connect New York: Where Top Leaders Gather to Fight Fraud

Fraud Prevention

October 23, 2023 BioCatch Connect New York: Where Top Leaders Gather to Fight Fraud

Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

New Account Fraud

October 12, 2023 Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

Do the Right Thing: Taking Ownership of the Scam Problem

October 10, 2023 Do the Right Thing: Taking Ownership of the Scam Problem