#Mulevember is here. Every November, BioCatch casts a light on the networks that fuel financial crime. This year, we’re focusing on the other side of the story — the people inside banks who live with the impact every day. From fraud and AML teams to customer service and finance

En su último blog, Josué Martínez profundiza en nuestro recién publicado Informe Global de Estafas 2025, analizando con mayor detalle el panorama actual de las estafas en Latinoamérica. Lee ahora: https://t.co/hfbTCpyLeJ #FraudeBancario

In his latest blog, our Subhashish Bose expands upon our recently released 2025 Global Scams report, taking a closer look at the current scam landscape in Southeast Asia. Read now: https://t.co/ECBhJz4Aor #FinancialCrime #FraudPrevention #BankingIndustry

How well do you understand the impact of mule accounts on your organization? Test your knowledge with a short assessment designed by BioCatch’s experts in mule detection and learn more about their impact across the banking ecosystem. Take the assessment: https://t.co/7dYRjrniGm

Our industry has long recognized “friction” as one of the dirtiest words in banking. Its connotation suggests a thick fog of failed logins, dropped online sessions, incomplete transactions, lost revenue, reduced engagement, plummeting new account conversions, and an overwhelming

Just released: our 2025 Digital Banking Fraud Trends in Brazil report. Packed with hard-hitting stats, it shows how fraud tactics like social engineering, fraud from stolen devices, and malware are reshaping the country’s digital threat landscape. Explore the full report here:

The UK Finance Half-Year Fraud Report 2025 is out, and the numbers tell a mixed story. Fraud losses climbed to £629 million in the first six months of the year, while authorized payment scams increased in value even as case volumes fell. Meanwhile, unauthorized fraud losses

Authorized push payment (APP) scams now top the charts as the most costly form of fraud worldwide, powered by social engineering and real-time payments. Industry leaders know the threat is only growing. In our latest case study, we spotlight a European bank customer who

Stealing and then selling one person's banking account login can make a fraudster a quick buck. A larger dataset can fuel a multimillion-dollar criminal career. Hieu Ngo learned that lesson first hand. Over roughly six years, he made more than $3 million selling stolen account

The UK Finance Half-Year Report (of which we're a sponsor) is out today. It shows UK banks prevented £860 million worth of fraud in the first half of 2025. It also shows criminals made away with more than £600 million, thanks in large part to the continued success of authorized

A new global study from @DatosInsights, sponsored by BioCatch, uncovers how fraud leaders are adapting to major shifts in regulation, technology, and talent — and what sets the most resilient institutions apart. The four forces set to redefine fraud prevention by 2030: • The

"Fraud doesn’t only strip away your monetary savings. It strips away your confidence, trust, and dignity. It makes you doubt your own judgment, and in the silence that follows, carrying on can feel impossible. I know victims who couldn’t. And that’s why I say the real struggle

Scam activity across the U.S. and Canada has surged to unprecedented levels, but volume is only part of the story. In his latest blog, BioCatch’s Robert Autrey expands upon the findings of our recently released global scams report, unpacking how automation, AI voice cloning, and

Our 2025 Global Scams Report is here, drawing on data from financial institutions serving 350 million customers around the world. The report reveals the scale and evolution of social engineering scams across five continents, and shows how behavioral intelligence is changing the

The future of fraud prevention is already taking shape. By 2030: • AI will transform both how fraud happens and how banks fight it. • New regulations will reshape global fraud strategies. • A talent shortage will force banks to adapt. Join us Oct. 22 for a live webinar with

You can reset your password. You can't reset your face or fingerprint. Many recognize physical biometrics as one of the most secure forms of identification. Yet its greatest strength (the uniqueness of each of our faces and fingers) becomes a serious risk if that data is

In France, fraudsters are exploiting a new weak spot in the country's payments system. Single Euro Payments Area (SEPA) fraud takes advantage of national policy and not vulnerabilities at individual banks. Our Matthew Platten explores how behavioral intelligence might one day

Tomorrow at @Sibos Frankfurt, BioCatch Global VP Matt Stanton will join Namrata Jolly, head of APAC financial services at Microsoft, for a fireside chat at the @Microsoft booth. They will explore how behavioral intelligence is transforming fraud prevention for top-tier banks

The cost of fighting financial crime is staggering. Banks spend billions every year to stop it, yet criminals still move trillions through the system. The real question isn’t if financial crime is costly. It’s whether banks are investing in the right defenses. Is today’s

The Bank of Thailand (BOT) recently froze thousands of consumer accounts in the country in attempt to combat the nation's scam problem. In a new blog, our Subhashish Bose takes a closer look at money muling in Thailand, explaining how behavior-based defense can help Thai banks