BioCatch blog channel

money-mules

How Enterprise Fraud Management Ecosystems are Evolving

June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving

Sweden Takes Action to Protect Consumers from Bank Impersonation Scams

May 29, 2024 Sweden Takes Action to Protect Consumers from Bank Impersonation Scams

BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Germany

April 10, 2024 BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Germany

BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa

March 27, 2024 BioCatch Releases Comprehensive Analysis of Digital-Banking-Fraud and Financial-Crime Trends in Europe, the Middle East, and Africa

Inside Money Laundering Operations: A Law Enforcement Perspective

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

How Open Banking Could Open the Door to a Scammer’s Paradise

February 28, 2024 How Open Banking Could Open the Door to a Scammer’s Paradise

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

Money Mules: The Foot Soldiers of the Global Scampocalypse

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

Why Payment Security Should Start at Onboarding

December 27, 2023 Why Payment Security Should Start at Onboarding

The Three Largest Surprises in PSD3: Exchange of Fraud Data

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

Mule Accounts: Ripping the Mask Off the Money Laundering Problem

November 13, 2023 Mule Accounts: Ripping the Mask Off the Money Laundering Problem

The Three Largest Surprises in PSD3: Fraud Prevention and Liability

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