Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and ...

A new report from BioCatch reveals that criminals are targeting young people in the UK, with nearly two-thirds of identified money mules under the age of 30. The findings follow research from Cifas, ...

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 ...