white paper

By BioCatch: 4 Ways Financial Scammers Are Getting Ahead


Despite the latest fraud controls, financial scammers continue to get ahead. This was accelerated by the pandemic as the use of digital channels for everyday banking grew significantly, while other services including digital payments, contactless and cashless payments, and buy now pay later (BNPL) services were embraced by consumers around the world. Not to mention government stimulus programs that created unusual cash flows that were ripe for taking by scammers.

Access this white paper to learn:

  • What is driving global fraud activity and the targets that are most vulnerable
  • Why current fraud controls are failing to capture risk signals from the latest scams tactics
  • How to provide customers with financial protection that’s smarter than scammers

Download white paper here

Related Resources


    Sign up to receive our press releases and blogs.