Only seven days to go!

On May 30, our Gareth Williams will join Transform Finance to talk about the latest fraud and financial crime trends in the Nordics.

Claim your free spot here: okt.to/058BDy

We gathered our North American fraud-fighting community in Charlotte, last week, for a day of discovery and discussion of the latest financial crime trends.

Stay tuned for next editions!

How deep are the emotional wounds left by financial fraud?

Neli Freitas, a fraud prevention and customer experience expert, explores the often-overlooked psychological impact of scams to victims.

Learn more: okt.to/2L6v05

Are our golden years truly safe?

Cybercrime expert Matt O’Neill sheds light on a worrying trend: A 14% increase in elder fraud cases in 2023, leading to staggering losses of $3.4 billion.

Learn more: okt.to/SxUbe6

You're a fraud fighter. You know your stuff. You can't be scammed.

Or can you?

Despite his deep knowledge of scams, Threat Analyst Bastian Flores nearly found himself deceived by a sophisticated impersonation of his bank.

Read his full experience: okt.to/W1kTGE

The week's big news in Sweden: The Banker's Association presented their plan to tackle social engineering fraud to the Prime Minister.

Will it be enough to protect consumers?

Read today to find out: okt.to/na09TD

Attention North American Fraud Fighters: Tomorrow's the day!

Get ready to collaborate on innovative ways to combat financial crime at our latest Fraud Fighters gathering.

See you in Charlotte!

Our James Allpress looks at the AI arms race between fraudsters and financial institutions in the context of other great races of history and makes the case for why this is one the good guys must win: okt.to/1uGaeb

Benjamin O'Brien explains why financial institutions need to analyze both the sending and the receiving account to determine if a transaction is fraudulent, and how behavioral biometric intelligence can help banks do both of those things: okt.to/ZOW6lQ

What a memorable evening we had in Miami!

Threat Talk Live Americas included a presentation from Matt O’Neill, outstanding food, and networking across some of the largest financial and telco institutions in the Americas.

At BioCatch Connect London, we delved into the future of fraud and financial crime prevention, gained valuable insights from industry leaders, and made important connections with other fraud fighters.

Thank you to all for making it a memorable BioCatch Connect.

North American Fraud Fighters, are you ready for a whole day collaborating against financial crime?

We are looking forward to meeting you to share insights, trends, and exclusive strategies from the experts who use BioCatch every day.

See you in Charlotte in one week!

Join your fraud-fighting peers in London on May 9 for BioCatch Connect!

Dive into the latest trends, hear from industry leaders, and discover how BioCatch is shaping innovative solutions to prevent fraud and financial crime in the present and future.

See you tomorrow!

In his latest blog, fraud-fighting expert Al Pascual defines the 'AI Data Gap,' exploring how it might leave smaller financial institutions particularly vulnerable to fraud.

Read his full post here: okt.to/UOcNIF

Are you a fraud fighter attending #Payments2024 in Miami?

Join us, right after, at Threat Talk Live Americas, an exclusive dinner event for fraud fighters from North America and Latin America.

Join our one-of-a-kind experience and sign up now: okt.to/iuEDov

In his latest guest blog, cybersecurity expert Jonathan Frost takes a look at the role punishment plays in combatting fraud.

He explores a decline in conviction rates and the innovative use of Crime-as-a-Service (CaaS) software by fraudsters.

Learn more: okt.to/tXCHvA

What an unforgettable day we had in Copenhagen!

At Threat Talk Live Copenhagen, we brought together a passionate group of Danish fraud-fighters for a deep dive into the world of financial crime prevention.

Thank you to all who contributed to this vibrant exchange of ideas!

Last call to learn about fraud directly from an ex-fraudster.

Join We Fight Fraud and Tony Sales, one of Britain’s greatest ex-fraudsters, and gain invaluable insights into identifying impersonation scams.
 
📅 Thursday, May 2, 1:30 PM BST
 
Register now: okt.to/p6GFWM

Join us and our partners We Fight Fraud for an online session on “Unmasking Impersonation Scams”!

You'll gain expert advice on how to unmask the scammers behind impersonation fraud.

⏰ 1:30 p.m. GMT on May 2

Register now: okt.to/hp3ljv