BioCatch blog channel

mule-accounts

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

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

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

Why Payment Security Should Start at Onboarding

December 27, 2023 Why Payment Security Should Start at Onboarding

Undetectable Scams: Deepfakes & AI Change the Game

December 06, 2023 Undetectable Scams: Deepfakes & AI Change the Game

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

The UK Financial Conduct Authority Mandates Money Mule Account Controls

October 30, 2023 The UK Financial Conduct Authority Mandates Money Mule Account Controls

Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

New Account Fraud

October 12, 2023 Building a Zero Trust Strategy with PII Data to Prevent New Account Fraud

The Virtual Responsibility Shift from Bank to Customer and the Solution

Behavioral intelligence

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