Join our virtual roundtable with About Fraud: “Worlds Collide: PSD3, Fraud Refunds & Instant EU Payments” on June 19th at 10 AM BST!

Topics include:

• Robust fraud detection in instant payments.
• Navigating PSD3 implications.

Register now: okt.to/xQfLRj

Join us on Wednesday, June 12, with guest speaker Trace Fooshée, Strategic Advisor in the Fraud & AML practice at Datos Insights, to discover how fraud executives worldwide are tackling the money mule epidemic.

Reserve your spot today: okt.to/pWOUPl

Seth Ruden, BioCatch’s global advisory director for North America, speculates on the latest moves by the Consumer Financial Protection Bureau (CFPB) and Congress to tighten rules protecting consumers from electronic fraud: okt.to/OSXIht

Is your organization prepared to handle bank impersonation fraud? 

Jonathan Frost, former director of the UK National Fraud Reporting Centre, discusses Sweden's innovative steps to protect consumers from these scams: okt.to/Lw2DUZ

To POV, to POC, or not to POV or POC: That is the question.

Brent Whittington, former senior director at Ally Bank, analyzes the benefits and challenges of performing proof of value (POV) and proof of concept (POC) prior to investing in new software: okt.to/eXdptW

Fighting fraud is a community effort. Bad actors work together. So should we.

That's why we brought Fraud Fighters and Threat Talk Live to Mumbai last month, to share best practices, discuss trends, and explore the fraud landscape in both India and around the world.

In his latest post for the BioCatch blog, our Seth Ruden takes a look at when you actually might want your mobile apps to track your physical location: okt.to/U1g3vn 

#FinancialCrime #FraudPrevention #BankingIndustry

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!