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

The First Rule of a Fraud Club: To Talk About Fraud

August 03, 2022 The First Rule of a Fraud Club: To Talk About Fraud

Five Things Fueling Account Takeover Fraud in 2022

Account takeover

August 01, 2022 Five Things Fueling Account Takeover Fraud in 2022

Detecting Mule Accounts with Behavioral Biometrics

June 28, 2022 Detecting Mule Accounts with Behavioral Biometrics

Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022

Social Engineering

June 08, 2022 Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022

Mule Account Victims: Stolen Identities and Money Laundering

Account takeover

May 23, 2022 Mule Account Victims: Stolen Identities and Money Laundering

Types of Social Engineering Attacks: Detecting the Latest Scams

May 20, 2022 Types of Social Engineering Attacks: Detecting the Latest Scams

Bot Detection: How to Detect Automated Attacks in Account Opening

Behavioral intelligence

May 17, 2022 Bot Detection: How to Detect Automated Attacks in Account Opening

Making the Business Case for Fraud Prevention: A Practitioner’s Perspective

Behavioral intelligence

May 03, 2022 Making the Business Case for Fraud Prevention: A Practitioner’s Perspective

Don’t Be A Chump: The Story of an Unwitting Money Mule

April 27, 2022 Don’t Be A Chump: The Story of an Unwitting Money Mule

The Human Side of Fraud: Vanity

April 20, 2022 The Human Side of Fraud: Vanity

The Mule Account Accomplice: The Dark Side of Teamwork

March 21, 2022 The Mule Account Accomplice: The Dark Side of Teamwork

3 Reasons Banks Must Go Beyond Device Identity for Fraud Detection

Behavioral intelligence

March 15, 2022 3 Reasons Banks Must Go Beyond Device Identity for Fraud Detection