BioCatch blog channel

Browse topics
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 …
Read article
PSD3 at year-end: The deal is done
India’s money mule paradox: When regulations both mandate and hinder action Money Mules
May 01, 2025 India’s money mule paradox: When regulations both mandate and hinder action
Read article
Denmark demands improved scam controls Social engineering scams
April 30, 2025 Denmark demands improved scam controls
Read article
AI and the future of taxes AI
April 24, 2025 AI and the future of taxes
Read article
America is behind in the scam fight: Why this bank CEO wants a national strategy Mule Accounts
April 17, 2025 America is behind in the scam fight: Why this bank CEO wants a national strategy
Read article
The war is coming: Agentic AI and the next wave of attacks Social engineering scams
April 15, 2025 The war is coming: Agentic AI and the next wave of attacks
Read article
France: Western Europe’s top spot for organized crime Fraud Prevention
April 11, 2025 France: Western Europe’s top spot for organized crime
Read article
Filling the cracks in digital identity: Reset trust in the social engineering age Behavioral intelligence
April 10, 2025 Filling the cracks in digital identity: Reset trust in the social engineering age
Read article
Calls from prison phones: The scourge of voice scams in Latin America Impersonation Scams
April 07, 2025 Calls from prison phones: The scourge of voice scams in Latin America
Read article
Scams without borders: An interview with Erin West Social engineering scams
April 01, 2025 Scams without borders: An interview with Erin West
Read article
2025: The year of the vishing scam Social engineering scams
March 31, 2025 2025: The year of the vishing scam
Read article
The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement Fraud Prevention
March 24, 2025 The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement
Read article
The price of inaction: Fraud losses surge 25% in the U.S. Social engineering scams
March 20, 2025 The price of inaction: Fraud losses surge 25% in the U.S.
Read article
Prev Next