BioCatch blog channel

authorized-push-payment-scams

Fraud and the UK's Online Safety Act

Social engineering scams

February 28, 2024 Fraud and the UK's Online Safety Act

FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

February 15, 2024 FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

January 15, 2024 The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

January 11, 2024 What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

UK Regulator Finalizes Scam Reimbursement Requirements

Social engineering scams

January 11, 2024 UK Regulator Finalizes Scam Reimbursement Requirements

Money Mules: The Foot Soldiers of the Global Scampocalypse

January 04, 2024 Money Mules: The Foot Soldiers of the Global Scampocalypse

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

January 04, 2024 Australia Mandates Scam Prevention for Banks, Telcos & Social Media

What Does Zelle Impersonation Scam Reimbursement Really Mean?

November 21, 2023 What Does Zelle Impersonation Scam Reimbursement Really Mean?

Regulating Online Harms: What Tech Companies Can Learn from Banks

November 20, 2023 Regulating Online Harms: What Tech Companies Can Learn from Banks

The Three Largest Surprises in PSD3: Fraud Prevention and Liability

November 09, 2023 The Three Largest Surprises in PSD3: Fraud Prevention and Liability

Singapore Proposes Shared Fraud Loss Responsibility

Social engineering scams

November 08, 2023 Singapore Proposes Shared Fraud Loss Responsibility

Defining Customer Vulnerability for APP Reimbursement Challenges

September 26, 2023 Defining Customer Vulnerability for APP Reimbursement Challenges