• Why BioCatch
  • Solutions

    Solutions

    Account Opening Protection

    Identify application fraud and protect genuine user information from being exploited.

    New Account Fraud

    Bot Detection

    Mule Account Detection

    Identify money laundering activity and proactively detect the mule accounts before funds are moved.

    Sold Accounts

    Voluntary Mule

    Good Faith Fraud

    Money Laundering Networks

    Account Takeover Protection

    Monitor web and mobile banking sessions to expose risky actions indicative of fraud.

    Remote Access Attacks

    Credential Stuffing

    Phishing Site Detection

    SIM Swapping and Stolen Devices

    Mobile Malware

    Social Engineering Scam Detection

    Detect and stop authorized payment fraud before funds leave the customer’s account.

    Impersonation Scams

    Peer to Peer Fraud

    Romance Scams

    Investment Scams

    CEO Scams

    Purchase Scams

    Strong Customer Authentication

    Enhance your existing compliant solution by adding security without unnecessary friction.

    Card Not Present Fraud

    BioCatch Trust™

    The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.

    Solutions by Role

    CISO

    Fraud Strategy

    Fraud Analyst

    Digital Channels

    AML

    Fraud Fusion

  • BioCatch Connect

    BioCatch Connect

    Connect
    Fraud Telemetry
    Continuous Behavioral Sequencing
    Predictive Intelligence
    Value and ROI

    Frameworks

    Account Opening Protection

    Account Takeover Protection

    Social Engineering Scams Detection

    Mules Account Detection

    Strong Customer Authentication

  • Resources

    Resources

    • Analyst Research
    • Case Studies
    • Data Sheets
    • Events
    • Reports
    • Solution Briefs
    • White Papers
    • Webinars
    • Videos
  • Company

    Company

    • About Us
    • Our Story
    • Meet the Team
    • News & Press
    • Careers
    • Client Innovation Board
    • Customers
    • Partners
  • Blog
  • Support
View AI & FinCrime Report
    • English
    • Español
    • Português
    • Italiano
    • Deutsch
    • Français
    • แบบไทย
    • 日本語

BioCatch Blog Channel

Browse Topics
  • Social engineering scams
  • Fraud Prevention
  • Fraud
  • Money Mules
  • Mule Accounts
  • Authorized push payment scams
  • Behavioral intelligence
  • Account takeover
  • Payments
  • Social Engineering
  • New Account Fraud
  • Authentication
  • Financial crime
  • Fraud Detection
  • Featured
  • Impersonation Scams
  • Anti-money laundering
  • Continuous authentication
  • Malware
  • Banking / Financial services
  • BioCatch Team
  • Connect London 24
  • Connect NY
  • authorised push payment scams
  • Authorised push payment fraud
  • Community
  • Continuous Protection
  • ROI
  • AI
  • Cybersecurity
  • Identity Proofing
  • account opening experience

social-engineering

Instant payments in Germany: Real-time transfers, heightened risk Payments
March 05, 2025 Instant payments in Germany: Real-time transfers, heightened risk
Read article
Why the AI Data Gap is Bad News for Small Financial Institutions Behavioral intelligence
April 29, 2024 Why the AI Data Gap is Bad News for Small Financial Institutions
Read article
Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You Social Engineering
January 10, 2024 Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You
Read article
The Social Engineering Toolbox: How Scammers Play on Emotions to Make Money Fraud
October 25, 2023 The Social Engineering Toolbox: How Scammers Play on Emotions to Make Money
Read article
History of Confirmation of Payee and Its Effectiveness Against Fraud Behavioral intelligence
March 28, 2023 History of Confirmation of Payee and Its Effectiveness Against Fraud
Read article
Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023? Social Engineering
March 16, 2023 Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023?
Read article
Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts Payments
December 01, 2022 Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts
Read article
Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability Payments
November 29, 2022 Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability
Read article
Zelle Fraud: Where Does the Buck Stop? Payments
August 17, 2022 Zelle Fraud: Where Does the Buck Stop?
Read article
The First Rule of a Fraud Club: To Talk About Fraud Fraud
August 03, 2022 The First Rule of a Fraud Club: To Talk About Fraud
Read article
Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022 Social Engineering
June 08, 2022 Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022
Read article
Types of Social Engineering Attacks: Detecting the Latest Scams Fraud
May 20, 2022 Types of Social Engineering Attacks: Detecting the Latest Scams
Read article
Prev Next

Call us at +1 917 338 6544,
email us, or request a briefing.

  • Contact
    • Contact Us
    • Support
  • Explore
    • BioCatch Connect
    • Why BioCatch
    • Fraud Telemetry
    • Continuous Behavioral Sequencing
    • Predictive Intelligence
  • Solutions
    • Account Opening Protection
    • Account Takeover Protection
    • Mule Account Detection
    • Social Engineering Scam Detection
    • Strong Customer Authentication
  • Company
    • About Us
    • Careers
    • Events
    • News
  • Resources
    • Resource Center
    • Blog
© 2025 BioCatch.
  • Terms & Conditions
  • Privacy Policy
  • Candidate Privacy Notice
  • Contact Us
  • Modern Slavery Statement