BioCatch blog channel

Featured Article PSD3 at year-end: The deal is done Earlier this year, I wrote about the evolving negotiations around the European Commission’s payments package and the long path toward a finalized …

PSD3 at year-end: The deal is done

Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

December 04, 2023 Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

The Three Largest Surprises in PSD3: Exchange of Fraud Data

November 28, 2023 The Three Largest Surprises in PSD3: Exchange of Fraud Data

What Does Zelle Impersonation Scam Reimbursement Really Mean?

November 21, 2023 What Does Zelle Impersonation Scam Reimbursement Really Mean?

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