BioCatch blog channel

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 …

The value of precision in combating account takeover

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

The Human Side of Fraud: Loneliness

March 10, 2022 The Human Side of Fraud: Loneliness

What Is Behavioral Biometrics?

Behavioral intelligence

March 07, 2022 What Is Behavioral Biometrics?

The True Cost of SMS Phishing is More Than Fraud Losses

February 14, 2022 The True Cost of SMS Phishing is More Than Fraud Losses

The Mule Account Peddler: When Good Accounts Go Bad

February 03, 2022 The Mule Account Peddler: When Good Accounts Go Bad

Authorised Push Payment Scams: A Fraud Director Shares What to Expect in 2022

Social Engineering

January 24, 2022 Authorised Push Payment Scams: A Fraud Director Shares What to Expect in 2022

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