BioCatch Blog Channel

mule-accounts

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

Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability

November 29, 2022 Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability

Money Laundering Operations: Dismantling the Ultimate Pyramid Scheme

November 29, 2022 Money Laundering Operations: Dismantling the Ultimate Pyramid Scheme

The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection

November 08, 2022 The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection

Detecting Mule Accounts with Behavioral Biometrics

June 28, 2022 Detecting Mule Accounts with Behavioral Biometrics