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BioCatch Connect is a next-generation fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts every day, on every device.

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BioCatch Connect

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Our use cases deliver continuous protection across the customer journey, spanning origination, customer protection, financial crimes, device intelligence, and the emerging world of agentic AI.

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Addressing the CFPB Guidance on Unauthorized Transfers

Date: July 30th, 2021

 

Social engineering scams were the number one type of fraud reported by U.S. consumers last year. In response to the growing threat, the Consumer Financial Protection Bureau (CFPB) clarified the applicability of Regulation E to expand the sphere of reimbursable scenarios to include situations where a victim is coerced into sharing their account information with fraudsters.


Join us for a live webinar where we will discuss what the CFPB guidance means, its potential impact on U.S. banks, and what you can do to protect customers from these types of scams.

Watch the Webinar