BioCatch Blog Channel

mule-accounts

The Virtual Responsibility Shift from Bank to Customer and the Solution

Behavioral Biometrics

September 28, 2023 The Virtual Responsibility Shift from Bank to Customer and the Solution

Five Factors Fueling the Global Scampocalypse

Account Takeover

September 07, 2023 Five Factors Fueling the Global Scampocalypse

How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

September 04, 2023 How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

August 29, 2023 How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

Digital Fraud and Scams: The Victims, the Scammers, and the Hidden Human Cost

August 01, 2023 Digital Fraud and Scams: The Victims, the Scammers, and the Hidden Human Cost

The Mules Among Us

June 07, 2023 The Mules Among Us

SARs Can Lead the Way to More Fraud Data Sharing

June 05, 2023 SARs Can Lead the Way to More Fraud Data Sharing

Are Fraud Detection and AML Worlds Apart?

June 01, 2023 Are Fraud Detection and AML Worlds Apart?

Impersonation Scams Increased 30% in 2022 and Latin America Sees the Most Impact

March 07, 2023 Impersonation Scams Increased 30% in 2022 and Latin America Sees the Most Impact

Use Your Brain When You Create Scam Warnings for Customers

February 28, 2023 Use Your Brain When You Create Scam Warnings for Customers

Tackling Ticking Time Bombs: How Receiving Banks Can Mitigate the PSRs Proposed Liability Shift with Proactive Mule Account Detection

January 09, 2023 Tackling Ticking Time Bombs: How Receiving Banks Can Mitigate the PSRs Proposed Liability Shift with Proactive Mule Account Detection

Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts

December 01, 2022 Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts