BioCatch blog channel

Featured Article BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence We’re proud to share that BioCatch has been named a top-performing vendor in the QKS Group SPARK Matrix for Behavioral Biometrics and Device …

BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence

Mule Account Detection: 80% of Financial Institutions Should Be Doing More

New Account Fraud

January 10, 2022 Mule Account Detection: 80% of Financial Institutions Should Be Doing More

Deceiving the Deceiver: Stopping Mules at Account Opening

January 05, 2022 Deceiving the Deceiver: Stopping Mules at Account Opening

Money Mules and the Shopping Cart Theory

December 02, 2021 Money Mules and the Shopping Cart Theory

Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry

New Account Fraud

November 29, 2021 Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry

Money-Laundering Money Mules

October 27, 2021 Money-Laundering Money Mules

An Inspiring Evening with Billy Beane

Behavioral intelligence

October 21, 2021 An Inspiring Evening with Billy Beane

The Shame Behind Financial Scams: When Criminals Call the Shots

Social Engineering

October 20, 2021 The Shame Behind Financial Scams: When Criminals Call the Shots

Accounting For Account Opening Fraud

Banking / Financial services

October 12, 2021 Accounting For Account Opening Fraud

Transforming Fraud Management to Fuel Digital Business

Banking / Financial services

October 12, 2021 Transforming Fraud Management to Fuel Digital Business

Beware and Be Aware of Zelle® Fraud Scams

October 04, 2021 Beware and Be Aware of Zelle® Fraud Scams

The value of gleaning emotional insights from impassive online transactions.

August 24, 2021 The value of gleaning emotional insights from impassive online transactions.

How can we (safely) increase the lifespan of SMS OTP?

August 18, 2021 How can we (safely) increase the lifespan of SMS OTP?