BioCatch blog channel

Browse topics
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 …
Read article
Scams in Europe: What the data really tells us
When bad data undermines the best anti-financial crime strategy Fraud Prevention
August 19, 2025 When bad data undermines the best anti-financial crime strategy
Read article
Why banks need more than a face to fight fraud Fraud Prevention
August 13, 2025 Why banks need more than a face to fight fraud
Read article
BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence Behavioral intelligence
August 07, 2025 BioCatch earns top spot in 2025 SPARK Matrix for Behavioral Biometrics and Device Intelligence
Read article
Is risk culture in the Nordics impacting financial crime prevention?
August 07, 2025 Is risk culture in the Nordics impacting financial crime prevention?
Read article
An FBI veteran’s take on the risks of Thailand’s digital banking shift Social engineering scams
August 05, 2025 An FBI veteran’s take on the risks of Thailand’s digital banking shift
Read article
Italy’s rising money mule crisis and the human side of financial crime Money Mules
July 30, 2025 Italy’s rising money mule crisis and the human side of financial crime
Read article
Beyond the Fraud Department: How cross-functional collaboration drives profitability in digital banking Fraud Prevention
July 29, 2025 Beyond the Fraud Department: How cross-functional collaboration drives profitability in digital banking
Read article
The silent enablers: Social media’s role in Canada’s growing fraud epidemic Social engineering scams
July 28, 2025 The silent enablers: Social media’s role in Canada’s growing fraud epidemic
Read article
PSD3: What’s new and what’s next Payments
July 24, 2025 PSD3: What’s new and what’s next
Read article
UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions Authentication
July 24, 2025 UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions
Read article
How South Africa can fight fraud as one Fraud
July 24, 2025 How South Africa can fight fraud as one
Read article
Can behavioral intelligence detect financial crime? Fraud
July 21, 2025 Can behavioral intelligence detect financial crime?
Read article
Prev Next