• Why BioCatch
  • Solutions

    Solutions

    • Account Opening Protection
    • Mule Account Detection
    • Account Takeover Protection
    • Social Engineering Scam Detection
    • Strong Customer Authentication
    • BioCatch Trust™
  • BioCatch Connect

    BioCatch Connect

    Connect
    Predictive Intelligence

    Frameworks

    Account Opening Protection

    Account Takeover Protection

    Social Engineering Scams Detection

    Mules Account Detection

    Strong Customer Authentication

  • Resources

    Resources

    • Analyst Research
    • Case Studies
    • Data Sheets
    • Events
    • Reports
    • Solution Briefs
    • White Papers
    • Webinars
    • Videos
  • Company

    Company

    • About Us
    • Meet the Team
    • News & Press
    • Careers
    • Client Innovation Board
    • Customers
    • Partners
  • Blog
  • Support
    • English
    • Español
    • Português
    • Italiano
    • Deutsch
    • Français
    • แบบไทย
    • 日本語

BioCatch Blog Channel

Browse Topics
  • Social engineering scams
  • Fraud Prevention
  • Fraud
  • Money Mules
  • Mule Accounts
  • Authorized push payment scams
  • Behavioral intelligence
  • Account takeover
  • Payments
  • Social Engineering
  • New Account Fraud
  • Authentication
  • Financial crime
  • Fraud Detection
  • Featured
  • Impersonation Scams
  • Anti-money laundering
  • Continuous authentication
  • Malware
  • Banking / Financial services
  • BioCatch Team
  • Connect Europe 2025
  • Connect London 24
  • Connect NY
  • authorised push payment scams
  • Authorised push payment fraud
  • Community
  • Continuous Protection
  • Identity Proofing
  • ROI
  • AI
  • Cybersecurity
  • account opening experience
  • investment scams

fraud-prevention

Breaking down the data from this year’s Annual Report from UK Finance Fraud Prevention
June 05, 2025 Breaking down the data from this year’s Annual Report from UK Finance
Read article
Immigration scams the latest example of scammers weaponizing the zeitgeist Fraud Prevention
May 29, 2025 Immigration scams the latest example of scammers weaponizing the zeitgeist
Read article
UK Finance findings and the future of fraud in the UK Fraud Prevention
May 29, 2025 UK Finance findings and the future of fraud in the UK
Read article
Are rising fraud numbers in India a warning sign — or a sign of growing awareness? Account takeover
May 08, 2025 Are rising fraud numbers in India a warning sign — or a sign of growing awareness?
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
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
Breaking the fraud cycle: Why consumer awareness alone is not enough Social engineering scams
March 19, 2025 Breaking the fraud cycle: Why consumer awareness alone is not enough
Read article
OpenAI validates our concerns Fraud Prevention
March 18, 2025 OpenAI validates our concerns
Read article
From account takeover to pig butchering: What SARs data reveals about fraud in 2025 Account takeover
March 17, 2025 From account takeover to pig butchering: What SARs data reveals about fraud in 2025
Read article
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?
Read article
Instant payments in Germany: Real-time transfers, heightened risk Payments
March 05, 2025 Instant payments in Germany: Real-time transfers, heightened risk
Read article
It’s time the world learns about money mules Fraud Prevention
January 28, 2025 It’s time the world learns about money mules
Read article
Prev Next

Call us at +1 917 338 6544,
email us, or request a briefing.

  • Contact
    • Contact Us
    • Support
  • Explore
    • BioCatch Connect
    • Why BioCatch
    • Fraud Telemetry
    • Continuous Behavioral Sequencing
    • Predictive Intelligence
  • Solutions
    • Account Opening Protection
    • Account Takeover Protection
    • Mule Account Detection
    • Social Engineering Scam Detection
    • Strong Customer Authentication
  • Company
    • About Us
    • Careers
    • Events
    • News
  • Resources
    • Resource Center
    • Blog
© 2025 BioCatch.
  • Terms & Conditions
  • Privacy Policy
  • Candidate Privacy Notice
  • Contact Us
  • Modern Slavery Statement