BioCatch blog channel

Featured Article Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution We are honored to receive the 2025 Datos Insights Best Scam and APP Fraud Prevention Innovation award for BioCatch Trust™. It’s a proud moment for …

Award-winning innovation: BioCatch Trust named best scam and APP fraud prevention solution

Behavior could improve Bank of Thailand’s new security protocols

Behavioral intelligence

February 13, 2025 Behavior could improve Bank of Thailand’s new security protocols

The machine behind the onslaught of romance and investment scams

Social engineering scams

February 13, 2025 The machine behind the onslaught of romance and investment scams

Detecting money laundering in the UK (and beyond)

February 04, 2025 Detecting money laundering in the UK (and beyond)

Scam victims and reimbursement: Striking the balance between protection and responsibility

Social engineering scams

February 04, 2025 Scam victims and reimbursement: Striking the balance between protection and responsibility

It’s time the world learns about money mules

Fraud Prevention

January 28, 2025 It’s time the world learns about money mules

Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years

Fraud Prevention

January 28, 2025 Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years

Minimizing risk in model testing with BioCatch’s Next Model Score

Fraud Prevention

January 21, 2025 Minimizing risk in model testing with BioCatch’s Next Model Score

Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025

Social engineering scams

January 21, 2025 Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025

Social media: Welcome to the fight against fraud and child exploitation

Social engineering scams

January 08, 2025 Social media: Welcome to the fight against fraud and child exploitation

The unspoken mandate: How US regulators are nudging banks to act on elder scams

Social engineering scams

January 06, 2025 The unspoken mandate: How US regulators are nudging banks to act on elder scams

Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams

Authorised push payment fraud

December 30, 2024 Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams

No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention

Authorised push payment fraud

December 11, 2024 No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention