BioCatch Blog Channel

fraud-prevention

GASA Scams in Sweden Report Paints Bleak Picture for Consumers

March 22, 2024 GASA Scams in Sweden Report Paints Bleak Picture for Consumers

Inside Money Laundering Operations: A Law Enforcement Perspective

March 20, 2024 Inside Money Laundering Operations: A Law Enforcement Perspective

UK Fraud Summit Creates Landmark Plan to Fight Fraud and Money-Laundering, Not Just More Political Blustering

Fraud Prevention

March 18, 2024 UK Fraud Summit Creates Landmark Plan to Fight Fraud and Money-Laundering, Not Just More Political Blustering

Swedish Police: A Large Chunk of the 5.9 Billion Swedish Krona Stolen Via Fraud Funds Organized Crime

Fraud Prevention

March 12, 2024 Swedish Police: A Large Chunk of the 5.9 Billion Swedish Krona Stolen Via Fraud Funds Organized Crime

How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check

March 01, 2024 How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check

World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology

February 29, 2024 World's Largest Anti-Fraud Org Reports More Than Half of World’s Banks Not Using Biometric Technology

Three Ways Banks Can Improve How They Help Scam Victims

February 26, 2024 Three Ways Banks Can Improve How They Help Scam Victims

The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

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

Fraud Fighters on Tour

Fraud Prevention

December 20, 2023 Fraud Fighters on Tour

Lights, Camera, Action: Internet Companies Join to Fight Fraud

Social engineering scams

December 06, 2023 Lights, Camera, Action: Internet Companies Join to Fight Fraud

Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

December 04, 2023 Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

The Three Largest Surprises in PSD3: Exchange of Fraud Data

November 28, 2023 The Three Largest Surprises in PSD3: Exchange of Fraud Data