BioCatch blog channel

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 …

Scams in Europe: What the data really tells us

Money mules in a region without regulation

March 13, 2025 Money mules in a region without regulation

Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities?

Fraud Prevention

March 12, 2025 Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities?

The power of a pause: Can a small delay prevent big fraud losses?

Authorized push payment scams

March 05, 2025 The power of a pause: Can a small delay prevent big fraud losses?

Instant payments in Germany: Real-time transfers, heightened risk

March 05, 2025 Instant payments in Germany: Real-time transfers, heightened risk

A network to disrupt criminal networks

March 04, 2025 A network to disrupt criminal networks

A scam type grows in India

Social engineering scams

March 03, 2025 A scam type grows in India

Geopolitics and the war on scams

Financial crime

February 27, 2025 Geopolitics and the war on scams

An ode to BioCatch Scout: GASA’s scam-fighting tool of the year

Financial crime

February 19, 2025 An ode to BioCatch Scout: GASA’s scam-fighting tool of the year

All eyes on Australia (or they should be)

Behavioral intelligence

February 18, 2025 All eyes on Australia (or they should be)

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)