Resources

Reports 2025 Dark Economy Survey - AI Fraud

Reports 2025 digital banking fraud trends in India

White Paper Measuring the financial impact of authorized push payment scams

Solution Brief BioCatch Account Takeover Protection

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

Reports 2025 digital banking fraud trends in the UK

Analyst Research GASA’s the state of scams in Denmark 2025 report

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

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

White Paper Singapore’s Shared Responsibility Framework

Reports 2025 Digital Banking Fraud Trends in France

Reports 2025 Digital Banking Fraud Trends in Germany

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

Reports BioCatch Report: Global Money Mule Networks

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

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

White Paper Mandatory APP Reimbursement

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

Solution Brief BioCatch Trust™ Australia: Unite to Stop Financial Crime

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

Reports 2024 Digital Banking Fraud Trends in North America

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

Reports 2024 Digital Banking Fraud Trends in Canada

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

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

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

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

Reports 2024 Digital Banking Fraud Trends in Latin America

Analyst Research GASA’s The State of Scams in France 2024 report

Reports 2024 Digital Banking Fraud Trends in Brazil

Analyst Research Datos 2024 Impact Awards in AML

Webinar 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

Reports 2024 Digital Banking Fraud Trends in France

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

White Paper ScamGPT: Malicious AI and the Future of Scams

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

White Paper 2024 APAC Fraud Trends Report

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

Webinar June 12, 2024 Money Mule Madness Webinar

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

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

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

White Paper 2024 AI, Fraud, and Financial Crime Survey

White Paper The State of Scams in Denmark 2024

Reports 2024 Digital Banking Fraud Trends in Germany

Video How LayBuy Uses BioCatch to Protect Short Term Loans from Fraud

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

Video How TSB Uses BioCatch to uphold their Fraud Refund Guarantee

White Paper The State of Scams in Sweden 2024

Reports Digital Banking Fraud Trends in EMEA 2024

Solution Brief BioCatch Push API Notifications

White Paper Five Myths About Behavioral Biometrics

Solution Brief BioCatch Support and Professional Services

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

Reports 2024 Digital Banking Fraud Trends in India

Video The Human Side of Fraud: True Love

White Paper Fraud Detection Ecosystems

Webinar January 23, 2024 Authorized Payment Scams: 2024 Global Outlook

Webinar December 07, 2023 Why the 2024 Fraud Forecast Looks Shady

Analyst Research Datos Insights Matrix: Behavioral Biometrics and Device Fingerprinting Solutions

Reports 2023 Digital Banking Fraud Trends in North America

Video BioCatch Connect New York 2023

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

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

Solution Brief BioCatch Scout

Reports 2023 Digital Banking Fraud Trends in Latin America

White Paper BioCatch Connect: Reshaping How Fraud and AML Teams Work Together

Reports Digital Banking Fraud Trends in APAC 2023

Video 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

Video Be the Hero of Your Customer's Story

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

Solution Brief BioCatch Connect - The Leader in Digital Fraud and Response

Video How TeamBank Uses BioCatch to Reduce Fraud in Account Opening

Video How Banorte Uses BioCatch to Enhance User Experience and Reduce Fraud

Analyst Research Unlocking the Power of Analytics to Combat Financial Scams

Video BioCatch Connect Sao Paulo 2023 - BioCatch CEO, Gadi Mazor

Video BioCatch Connect Sao Paulo 2023 - Testimonial - Fabio Vieria

Case Study BCU Reduces Fraud from Zelle Impostor Scams Up to 95%

Video BioCatch Connect Sao Paulo 2023 - Testimonial - Rogelio Garduno

Video BioCatch Connect Sao Paulo 2023 - Testimonial - Victor Pacanaro

Video The Human Side of Fraud: Naivete

Reports 2023 Digital Banking Fraud Trends in APAC

Solution Brief Insights Query Engine (IQE)

Webinar 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

Video BioCatch Connect - London 2023

Analyst Research KuppingerCole Leadership Compass: Fraud Reduction Intelligence Platforms

Reports 2023 Digital Banking Fraud Trends in EMEA

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

Solution Brief Act Before the Scam is Done

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

Video BioCatch Celebrates International Women's Day

White Paper Spot the Impostor: Tackling the Rise in Social Engineering Scams

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

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

Video BioCatch Connect - NYC 2022

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

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

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

Video BioCatch Connect - Santiago 2022

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

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

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

Video BioCatch Connect - London 2022

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

Webinar June 28, 2022 Microsoft Envision Latin America: Sector Financiero

Solution Brief Phishing Site Detection: Lookalike Site Alerts in Real Time

Webinar June 07, 2022 Tackling Fraud in Account Opening

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

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

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

Video The Human Side of Fraud: Vanity

Video The Human Side of Fraud: Loneliness

Webinar March 31, 2022 Fraud Trends 2022 and Beyond

Webinar March 29, 2022 Detecting Mobile Malware Fraud Using Behavior

E-Book 9 Ways Organizations Build Customer Trust with BioCatch

Video The Human Side of Fraud: Panic

White Paper 4 Ways Financial Scammers Are Getting Ahead

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

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

Solution Brief Mule Account Detection: Interrupting the Journey of Fraudulent Payments

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

White Paper The Many Faces of Mobile Malware

White Paper 2021 Fraud Transformation Survey: Detecting and Preventing Emerging Schemes

White Paper Stemming the Tide of Social Engineering with Behavioral Insights

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

White Paper Why Cloud, Why Now

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

White Paper Creating Trust and Ease with Emotional Insight in the Digital World

Webinar July 30, 2021 Addressing the CFPB Guidance on Unauthorized Transfers

Webinar July 29, 2021 How Banks Are Combining Technology and Education to Combat Social Engineering Fraud

White Paper Innovating the Customer Experience Without Opening Fraud Floodgates

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

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

Webinar May 25, 2021 Before Cash Disappears: Winning the Account Takeover Battle

Webinar May 14, 2021 Compliance Meets Confidence: The Next Wave of Payment Security

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

Solution Brief Protection that Never Sleeps with BioCatch

Webinar March 09, 2021 Mule Accounts: Risk Mitigation Strategies for Financial Institutions

Webinar March 03, 2021 Staying ahead of Fraudsters: Cloud vs On-premise Ecosystems

White Paper Success with Digital Transformation: Confidence Through Compliance

E-Book The Art of Social Engineering: How to Use Digital Behavior to Uncover Real-Time Scams

Solution Brief BioCatch Inherence for Strong Customer Authenticationtion

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

Webinar January 26, 2021 How to Lock Cybercriminals Out of Mobile Banking

Webinar January 11, 2021 New Account, Who This? The Role of Digital Behavior in Fraud Detection

Solution Brief Behavioral Biometrics for Mobile

Solution Brief BioCatch Account Opening Protection

White Paper Lock Cybercriminals Out of Mobile Banking

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

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

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

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

Webinar August 19, 2020 When New Customers Are Not: Winning The Battle Against Account Opening Fraud

White Paper Winning the Malware Arms Race

E-Book New Account Opening: 3 Ways Behavioral Biometrics Can Spot Criminals and Protect Customers

Solution Brief Advanced Behavioral Biometrics with BioCatch

Webinar July 08, 2020 Building Invincible Trust Chains with Strong Authentication and ID Verification

E-Book Five Things Fueling Account Takeover

Webinar April 20, 2020 Workplace Distancing: Adapting Fraud Operations to COVID-19

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

Webinar December 17, 2019 Do you Zelle? Fraud Risks to Consider When Moving to Faster Payments with Zelle

Webinar November 18, 2019 Critical Capabilities to Secure the Future of Money

Solution Brief BioCatch Rule Manager

Webinar September 04, 2019 Combating New Account Fraud With Behavioral Biometrics

Solution Brief Using Behavioural Intelligence to Combat Social Engineering Scams and APP Fraud

Webinar August 17, 2018 What Keeps a Bank's CFO Up at Night - The True Cost of Cyber Fraud To Your Business

Solution Brief BioCatch Analyst Station

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