Keeping the bad guys out

Breaking the mold of authentication: 5 questions with Raj Dasgupta, Director of Fraud Strategy at Biocatch

  • As digitalization continues, the cat and mouse game of preventing fraud gets harder.
  • Biocatch uses behavioral biometrics to distinguish good users from bad actors.
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Breaking the mold of authentication: 5 questions with Raj Dasgupta, Director of Fraud Strategy at Biocatch

 


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  • Bad actors are continuing to improve their technology and tactics to commit financial fraud.
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Enigma | November 29, 2023
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Banks having to monitor Politically Exposed Persons is the thirteenth Herculean labor

  • An integral part of a bank's KYC and AML work is focused on ensuring that Politically Exposed Persons (PEPs) cannot abuse the bank’s services for their own gain. Things slip through, though.
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Rabab Ahsan | November 28, 2023
Keeping the bad guys out

A first-party fraud epidemic?

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