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

Video Itaú utilizes BioCatch to create a seamless experience for its customers

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

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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

White Paper 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

Analyst Research 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

Reports 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

Reports 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 The Human Side of Fraud: True Love

Video The Human Side of Fraud: Naivete

Video The Human Side of Fraud: Vanity

Video The Human Side of Fraud: Loneliness

Video How TSB Uses BioCatch to uphold their Fraud Refund Guarantee

Video The Human Side of Fraud: Panic

Reports The State of Scams in Sweden 2024

Reports Digital Banking Fraud Trends in EMEA 2024

Solution Brief BioCatch Push API Notifications

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

White Paper Fraud Detection Ecosystems

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

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

Reports 2023 Digital Banking Fraud Trends in North America

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

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

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

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

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

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

Analyst Research Gartner: Market Guide for Online Fraud Detection

Analyst Research Application Fraud: How Do You Solve a Problem Like Identity

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

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

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

Solution Brief 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

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

Analyst Research On the Precipice of the Scampocalypse

Webinar March 29, 2022 Detecting Mobile Malware Fraud Using Behavior

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 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

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

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

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

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

Solution Brief Behavioral Biometrics for Mobile

Solution Brief BioCatch Account Opening Protection

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

Solution Brief Advanced Behavioral Biometrics with BioCatch

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

Solution Brief BioCatch Rule Manager

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

Solution Brief BioCatch Analyst Station

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