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Dark Economy Survey:

Perspectives on evolving fraud and AML challenges

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REPORT

Unmasking Scambiguity:
Tackling the Scam Threat with
Clarity and Confidence

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How Itaú Creates a
Seamless Experience for
its Customers

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White Paper

Application fraud on autopilot: The rise of bots in account opening

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How ORNL FCU shut down account takeover and stopped $1M in fraud

Analyst Research

SPARK Matrix™: 2025 Behavioral Biometrics and Device Intelligence Solutions

Scam Nation Rising: A Wake-Up Call for Canada’s Real-Time Payment Future

2025 Digital Banking Fraud Trends in Spain

The State of Scams in France 2025

Analyst Research

Unmasking Scambiguity

The State of Scams in Germany 2025

June 19, 2025 Unmasking scambiguity: Tackling the scam threat with clarity and confidence

2025 Dark Economy Survey - Insights into the invisible: Perspectives on evolving fraud and AML challenges

Itaú utilizes BioCatch to create a seamless experience for its customers

How Unitus Community Credit Union Stopped $160K in Fraud—Before Full Deployment

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2025 digital banking fraud trends in India

Measuring the financial impact of authorized push payment scams

BioCatch Account Takeover Protection

Thailand’s crackdown on money mule accounts, fraud, and scams

2025 digital banking fraud trends in the UK

Analyst Research

GASA’s the state of scams in Denmark 2025 report

Application fraud on autopilot: The rise of bots in account opening

Learn how BioCatch & Alkami Technologies partner to support the fraud prevention goals for financial institutions of all sizes.

Singapore’s Shared Responsibility Framework

2025 Digital Banking Fraud Trends in France

2025 Digital Banking Fraud Trends in Germany

Exporting Safety: What Nations Can Learn From Australia’s Efforts to Scam Proof Banking

BioCatch Report: Global Money Mule Networks

Addressing AFASA Requirements for Advanced Fraud Protection with Behavioral and Device Intelligence

The Future of Fraud and Scam Controls in Canada: Taking Lessons Learned from Global Leaders

Mandatory APP Reimbursement

Analyst Research

GASA’s The State of Scams in the United Arab Emirates – 2024 report

BioCatch Trust™ Australia: Unite to Stop Financial Crime

Authorized Payment Fraud: A Global Guide to Customer Reimbursement Models for Financial Scams

2024 Digital Banking Fraud Trends in North America

How Banco Galicia partners with BioCatch for innovative insights, empowering their team to tackle account takeover fraud.

2024 Digital Banking Fraud Trends in Canada

October 22, 2024 Unlocking the Power of Collaboration: Overcoming Challenges in Financial Crime Information Sharing

Financial Crime and 314(b): A Practical Guide to Navigating Information Sharing Obstacles

How Scotiabank relies on BioCatch to provide valuable insights that help their team combat scams

Top Indonesia bank uncovers hidden mobile fraud risks with behavioral and device intelligence

2024 Digital Banking Fraud Trends in Latin America

Analyst Research

GASA’s The State of Scams in France 2024 report

2024 Digital Banking Fraud Trends in Brazil

Analyst Research

Datos 2024 Impact Awards in AML

August 07, 2024 How Scam Victims See the World

Analyst Research

The Emotional Undercurrent of Financial Scams

Analyst Research

SPARK Matrix: Behavioral Biometrics and Device Intelligence, 2024

2024 Digital Banking Fraud Trends in France

Mastering Friction, Security, and Efficiency: A Behavioral Approach to Online Banking

ScamGPT: Malicious AI and the Future of Scams

Analyst Research

The Market for Proactive Mule Detection: A Sea Change in the Status Quo

2024 APAC Fraud Trends Report

How NAB leverages behavioral biometrics insights to proactively identify anomalies and prevent fraud

June 12, 2024 Money Mule Madness Webinar

May 15, 2024 Unmasking Impersonation Scams - We Fight Fraud Webinar

Analyst Research

Top Trends Shaping Anti-Money Laundering in Asia Pacific in 2024

Model Risk Management: Five Key Questions to Ask Your Fraud Prevention Vendor

2024 AI, Fraud, and Financial Crime Survey

The State of Scams in Denmark 2024

2024 Digital Banking Fraud Trends in Germany

How LayBuy Uses BioCatch to Protect Short Term Loans from Fraud

Taking Action on Money Mules: Four Key Components to Build an Effective Program

The Human Side of Fraud: True Love

The Human Side of Fraud: Naivete

The Human Side of Fraud: Vanity

The Human Side of Fraud: Loneliness

How TSB Uses BioCatch to uphold their Fraud Refund Guarantee

The Human Side of Fraud: Panic

The State of Scams in Sweden 2024

Digital Banking Fraud Trends in EMEA 2024

BioCatch Push API Notifications

BioCatch Support and Professional Services

February 26, 2024 Fraudsters are Shady: Combatting Crimes in the Digital Shadows

2024 Digital Banking Fraud Trends in India

Fraud Detection Ecosystems

January 23, 2024 Authorized Payment Scams: 2024 Global Outlook

Analyst Research

Datos Insights Matrix: Behavioral Biometrics and Device Fingerprinting Solutions

2023 Digital Banking Fraud Trends in North America

November 17, 2023 Catch Me If You Can: Check Fraud in the Digital Age

Addressing the Reserve Bank of India Requirements for Digital Payment Fraud and Money Mule Prevention

2023 Digital Banking Fraud Trends in Latin America

BioCatch Connect: Reshaping How Fraud and AML Teams Work Together

Digital Banking Fraud Trends in APAC 2023

How Suncorp Bank Uses BioCatch to support its fraud and scams response.

Analyst Research

Fraud Organizational Structures: Progressing Toward a Holistic Financial Crime Corporate Strategy

Be the Hero of Your Customer's Story

August 08, 2023 Unlocking the Power of Analytics to Combat Financial Scams

BioCatch Connect - The Leader in Digital Fraud and Response

How TeamBank Uses BioCatch to Reduce Fraud in Account Opening

How Banorte Uses BioCatch to Enhance User Experience and Reduce Fraud

Analyst Research

Unlocking the Power of Analytics to Combat Financial Scams

BCU Reduces Fraud from Zelle Impostor Scams Up to 95%

2023 Digital Banking Fraud Trends in APAC

Insights Query Engine (IQE)

June 06, 2023 Improve Fraud and AML Operations with a Unified Approach

Analyst Research

Improve Fraud and Anti-Money Laundering Operations with a Proactive and Unified Approach

Analyst Research

KuppingerCole Leadership Compass: Fraud Reduction Intelligence Platforms

2023 Digital Banking Fraud Trends in EMEA

Winning the RAT Race: How Banks Can Get Ahead of Remote Access Attacks and Account Takeover Fraud

March 15, 2023 Application Fraud: Solving the Ongoing Identity Crisis

Spot the Impostor: Tackling the Rise in Social Engineering Scams

Top 5 Canadian Bank Stops Bad Applicants and Realizes Over $8 Million in Fraud and Operational Savings

February 22, 2023 PSR Reimbursement Legislation Around APP Scams has UK Banks on High Alert

January 25, 2023 Mule Accounts: Whose Problem Is It Anyway?

Analyst Research

Application Fraud: How Do You Solve a Problem Like Identity

November 01, 2022 New Account Fraud - Telling the Good from the Bad and Avoiding the Ugly

October 27, 2022 Payment Scams: How Reimbursement and Controls Drive Bank Action

Zelle Fraud: Top Ten Controls Banks Can Deploy Today to Protect Consumers

September 30, 2022 Beyond Compliance: Comply and Thrive in a PSD2 World

How a Large Bank Saved Nearly $2 Million Per Month and Transformed Fraud Protection

July 26, 2022 New Account Fraud: A Threat Down Every Avenue

Phishing Site Detection: Lookalike Site Alerts in Real Time

Analyst Research

Beyond Compliance: Comply and Thrive in a PSD2 World

Analyst Research

New Account Fraud: A Threat Down Every Avenue

June 07, 2022 Tackling Fraud in Account Opening

Account Opening Fraud in the Time of Digital Banking: How to Uncover When New Customers Are Not

How a Top Challenger Bank Prevented Over $1 Million in New Account Fraud and Increased Customer Acquisition

May 05, 2022 Social Engineering: On the Precipice of the Scampocalypse

Analyst Research

On the Precipice of the Scampocalypse

March 29, 2022 Detecting Mobile Malware Fraud Using Behavior

4 Ways Financial Scammers Are Getting Ahead

December 20, 2021 Authorised Push Payment Scams - How Do We Push Back?

December 01, 2021 Stop Muling Around: Best Practices for Mule Account Detection

Mule Account Detection: Interrupting the Journey of Fraudulent Payments

Major Card Issuers Partner with BioCatch to Protect Senior Citizens from Fraud and Save $3.5M

The Many Faces of Mobile Malware

Stemming the Tide of Social Engineering with Behavioral Insights

Top 5 UK Bank Saves £500K Per Month in Fraud Losses by Preventing Social Engineering Voice Scams Using Behavioral Insights

September 15, 2021 Meeting the SCA Challenge: Best Practices for Compliance

Top 4 Australian Bank Uses Behavioral Insights to Detect 66% of Voice Scams

Large Australian Financial Services Organization Disrupts Mule Operations and Stops Over 90% of Fraudulent Payments Using Behavioral Biometrics & Device Intelligence

Top U.S. Financial Technology Provider Prevents $5.8 Million of Card and ACH Fraud Monthly With Behavioral Biometrics

Protection that Never Sleeps with BioCatch

BioCatch Inherence for Strong Customer Authenticationtion

Top U.S. Credit Union Disrupts Cybercrime Network and Realizes 95% Reduction in Residual Zelle Fraud Losses in Two Months

Behavioral Biometrics for Mobile

BioCatch Account Opening Protection

Top LATAM Bank Reduces Social Engineering Fraud Targeting Mobile Users by 67% With Behavioral Biometrics

Top LATAM Bank Drastically Increases Fraud Prevention and Reduces False Positives by 66% with Behavioral Biometrics

A Top 5 UK Bank Prevents Account Opening Fraud and Saves £800,000 in First Three Months

Top-5 U.S. Card Issuer Realizes $10M Annual Uplift by Detecting New Account Fraud

Advanced Behavioral Biometrics with BioCatch

Zelle Fraud: Fighting Advanced Cyber Crime in a Real Time P2P Scheme

BioCatch Rule Manager

Using Behavioural Intelligence to Combat Social Engineering Scams and APP Fraud

BioCatch Analyst Station

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