BioCatch

Our LinkedIn community is now 20,000 fraud fighters strong! Together, we're creating a world free from fraud and financial crime. #ThankYou #BioCatch

Today, we released our first ever digital banking fraud trends report specific to the nation of Brazil. Our findings show half of all banking fraud in Brazil is linked to stolen mobile devices and more than 70% of fraud losses occurred on the instant payment service Pix. Read the full report here: https://okt.to/hm9CsV #FinancialCrime #FraudPrevention #BankingIndustry

In his latest blog post, our Thomas Peacock unpacks the latest report from the UK's Payment Systems Regulator (PSR), mere months before new liability-sharing rules take effect. Read his considerations: https://okt.to/gBQKt9 #FinancialCrime #Compliance #BankingIndustry

In Thailand, we fight fraud together! We were thrilled to gather professionals from Thailand’s top banks at our Threat Talk Live in Bangkok, where we discussed the country's financial crime landscape. Topics included the concerning increase of money mule activities in Thailand and the money laundering syndicates funneling scam profits through APAC. Thank you to all who attended for the questions, conversation, and dedication to fighting fraud and financial crime. If you missed the action and want to access our 2024 Digital Banking Fraud Trends in APAC report, click here: https://okt.to/BibECH #FinancialCrime #FraudPrevention #BankingIndustry

We're thrilled to share BioCatch Scout has been recognized by Datos Insights for innovation in financial crime investigation and reporting. The global advisory firm's 2024 Fraud & AML Impact Awards recognize the game-changers in financial crime prevention. BioCatch is pushing the boundaries of what's possible in the fight against fraud and money laundering. Click here to read Datos’ analyst report: https://okt.to/LpuZjN #FraudPrevention #AML #BankingIndustry

Consumer education is vital to combatting scams around the world. NAB's The Big Scam Education Conversation will be an amazing resource: https://lnkd.in/dQ4u8tAQ #FinancialCrime #CyberSecurityAwareness #BankingIndustry

Raj Dasgupta and Matt O’Neill spoke with Forbes' Kelly Phillips Erb about how consumers can identify and prevent elder fraud. #FinancialCrime #FraudPrevention #BankingIndustry

Modern EFM platforms don’t just react – they predict. Incorporating the right risk signals into the fraud ecosystem can generate real opportunities for prevention and the ability to predict a fraud event that has yet to occur. Do you have the right tools for the job? Former fraud executive and industry thought leader, Brent Whittington, breaks down the evolution of enterprise fraud management and how organizations can maximize the value of risk signals and advanced analytic capabilities to adapt to tomorrow’s threats. Read on: https://okt.to/abKUvn #FinancialCrime #FraudPrevention #BankingIndustry

Our CEO, Gadi Mazor, sat down with Fortune's Diane Brady for a piece in Fortune's CEO newsletter. #FinancialCrime #FraudPrevention #BankingIndustry

What can we learn from 500 scam victims? BioCatch partnered with Javelin Strategy & Research to better understand the journey of scam victims and to suggest ways financial institutions can improve the victim experience. Swipe to see some of the results ⏩ Or view the complete study here: https://okt.to/PjFmU8