Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...
A new report from BioCatch reveals that criminals are targeting young people in the UK, with nearly two-thirds of identified ...
Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and ...
More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s ...
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention powered by behavioural intelligence, reveals that criminals are targeting young people in the UK with ...
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NAB bank set to implement major change impacting millionsThe company analyses a user's behaviour and device to identify potentially fraudulent transactions to 'mule accounts' where the money is most likely laundered. BioCatch Trust aims to help banks ...
This view was backed up by fintech BioCatch, which has contracts with nine of the top 10 Australian banks to detect mule accounts. “Different banks have different controls. Some banks are ...
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