Our 2025 U.S. Digital Banking Fraud Trends report is here and it’s packed full of insights from more than 200 American financial institutions serving more than 245 million retail banking customers. Three industry leaders weigh in on some of today's biggest fraud challenges: •

After last week's announcement of our new strategic partnership with @Nasdaq @Verafin, our senior director of global integrations Jay Whoriskey reflected on the journey we've taken into the mid-market to date. Read now: https://t.co/W3Siye88CG #FinancialCrime #FraudPrevention

Nasdaq Verafin and fraud detection firm BioCatch said on Wednesday they had formed a strategic partnership to combine their technologies to combat rising payments fraud.

We’re proud to announce a new global strategic partnership between Nasdaq Verafin and BioCatch, uniting two industry leaders with a shared mission: to accelerate the worldwide fight against payments fraud. Learn more: https://t.co/tGA7JqdEzw

@Nasdaq Verafin and @BioCatch are teaming up in the fight against payments fraud. Bringing together Nasdaq Verafin’s fraud detection data consortium with BioCatch’s advanced intelligence to deliver modern solutions that protect against this evolving threat.

We’re excited to announce a new strategic partnership with @NasdaqVerafin. By bringing together our behavioral and device intelligence and Nasdaq Verafin's fraud-detection platform and consortium data, together we can better help financial institutions detect and stop payments

A few hours. That’s all it takes for an express kidnapping to turn an ordinary errand into fear and financial loss. In our latest blog, fraud expert Jonathan Frost examines where this crime is trending and how it's evolving alongside digital banking. Read here:

📊 Scam exposure in SE Asia: 🇻🇳 Vietnam 77% 🇲🇾 Malaysia 73% 🇸🇬 Singapore 66% 🇵🇭 Philippines 65% 🇹🇭 Thailand 60% 🇮🇩 Indonesia 35%. New 2025 report with @ScamAdviser & @BioCatch 🔗 https://t.co/mEmGMqj9pJ #GASA #StateOfScams

⚠️ 63% of Southeast Asians experienced a scam in 2024. Losses: US$23.6B (avg $660 pp). Only 22% recovered funds. New 2025 report with @ScamAdviser & @BioCatch 🔗 https://t.co/mEmGMqj9pJ #GASA #asia #StateOfScams

"I lost $1m to an online boyfriend’s pig-butchering’ scam" Jackie Crenshaw, the victim of a devastating romance scam, talked to me for @Telegraph in order to raise awareness of fraudsters' frankly evil tactics. Read her heart-wrenching story here:

In the new era of investment scams, so-called "finfluencers" posing as crypto gurus and passive-income mentors weaponize social media to run high-pressure, high-volume fraud operations. The result? A new investment fraud battleground where banks, regulators, and platforms must

What’s it like to experience BioCatch Connect? We asked a few past attendees to describe it in their own words. Watch the video and see why Connect stands out.

Most digital identity systems rely on one big assumption: Every click, approval, or signature is intentional and informed. But here’s the catch: What if that “approve” wasn’t truly voluntary? What if the system gets it wrong? In our latest blog, @ceciliefjellhoy, from Netflix’s

Macquarie Bank has joined BioCatch Trust™ Australia, further amplifying the power of this inter-bank, behavior- and device-based, real-time fraud and scams intelligence-sharing network. With Macquarie Bank on board, the network now protects more than 85% of Australia’s online

Our Richard Booth joined @tickercotweets to unpack how banks in Australia are combatting The Dark Economy with the help of BioCatch Trust™. In the clip below, he shares how this world-first, real-time, inter-bank, financial-crime-intelligence-sharing network helps banks detect

💡 Tech can’t fix bad data. Is it smart to invest in cutting-edge technology before tackling data quality? Or should tech be part of a broader journey toward cleaner, more reliable data? In our latest blog, fraud expert Nicolas Strömbäck explains why, even with the best tools,

BioCatch Trust™ has won the 2025 @DatosInsights Fraud Impact Award for Best Scam and APP Fraud Prevention Innovation. By evaluating both the sending and receiving accounts involved in a transaction, BioCatch Trust™ empowers banks to collaborate and stop scams in real time,

Our @SethRuden and 5OH Consulting LLC's Matt O’Neill spoke with @Forbes about the need for better coordination and collaboration in the global fight against fraud.   Read Kelly Phillips Erb's (@taxgirl) piece here: https://t.co/ynoBettoyH #FinancialCrime #FraudPrevention

One customer. One scam attempt. $40,000 saved. Josie Francese from @NAB shares how BioCatch detected remote access activity during a live scam call, giving her team the signal they needed to intervene. This is the power of behavioral intelligence.

Between 2023 and 2024, Brazilian banks that implemented facial recognition technology recorded an 85% drop in account takeover fraud. They also saw a surge in social engineering scams. Fraud doesn’t retire. It evolves. In a new blog, our Diego Baldin explains why banks can't