| Date | Title | Description |
| 16.03.2026 | The relentless rise of unregulated finfluencers | Accessing financial advice used to be out of reach for many. But now, it’s on your commute, at the bus stop, and most dangerously, in your pocket.
Get out your phone, open any social media app, and you’ll see a young man or woman, backlit b... |
| 20.02.2026 | Firms race to counter fast-evolving AI-driven fraud | - |
| 13.02.2026 | ChatGPT caricature trend raises fresh ID fraud fears | - |
| 02.02.2026 | AI, identity & physical security raise data stakes | - |
| 16.01.2026 | BioCatch warns AI agents will supercharge online fraud | - |
| 19.12.2025 | Digital wallets & AI threats to reshape ID security | - |
| 24.10.2025 | AI drives surge in fraud as criminals turn to more sophisticated scams | Fraud losses hit £629m in H1 2025, driven by new investment scams and record card fraud, as AI enables criminals to commit more sophisticated scams.
For the first six months of 2025, there were over 2m confirmed fraud cases, a 17 per cent i... |
| 21.10.2025 | UK Banks Pressed to Act as Romance Scams Cost Victims £100m | Image: Envato
Banks and payment providers in the UK are being urged to step up their fight against the “vicious crime” of romance fraud.
The nation’s financial watchdog says they’ve missed chances to help victims “break the spell” of these ... |
| 15.10.2025 | Human Risk Report Reveals Overconfidence in Phishing Defenses | Image: Mykyta/Adobe Stock
Being confident is cool, but overconfidence is another matter.
A new report reveals that despite continued confidence in cybersecurity defenses, everyday employee behaviors — from phishing errors to risky AI practi... |
| 15.10.2025 | Banking Scams Up 65% Globally in Past Year | Image: Adobe Stock
Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up.
A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, reveals a dramatic globa... |
| 15.09.2025 | BioCatch Receives Frost & Sullivan's 2025 Global Competitive Strategy Leadership Recognition for Excellence in Fraud Detection and Prevention | This recognition underscores BioCatch's strategic focus on fraud detection and prevention for the BFSI industry leveraging behavioral biometrics and customer collaboration
SAN ANTONIO, Sept. 15, 2025 /PRNewswire/ -- Frost & Sullivan is ... |
| 04.09.2025 | RightShip Welcomes Permira as Minority Shareholder to Accelerate Technology and AI-Led Growth | SINGAPORE, Sept. 4, 2025 /PRNewswire/ -- RightShip (the "Company"), a leading maritime digital platform for safety, sustainability, and supply chain due diligence, today announced a new minority investor to accelerate the Company'... |
| 18.06.2025 | UK Banks Being Outpaced by Growing Criminal Sophistication, Survey Finds | UK financial institutions are stepping up their fight against money laundering and fraud, however this is becoming the bare minimum required. According to BioCatch’s inaugural Dark Economy Survey, 65% of UK fraud and compliance leaders beli... |
| 16.05.2025 | BioCatch & The Knoble launch toolkit to bolster scam defences | - |
| 06.12.2024 | RBI to deploy AI for hunting down mule accounts | The Reserve bank of India is rolling out an AI / ML-based model called MuleHunter.AI for detection of mule bank accounts.
“A pilot with two large public sector banks has yielded encouraging results. Banks are encouraged to collaborate with ... |
| 20.11.2024 | BioCatch partners with Australian banks on launch of fraud and scams intelligence-sharing network | ANZ, CBA, NAB, Suncorp Bank, Westpac form inaugural core of BioCatch Trust™ partners
SYDNEY, Nov. 20, 2024 /PRNewswire/ -- Australia and New Zealand Banking Group (ANZ), Commonwealth Bank of Australia (CBA), National Australia Bank (NAB), S... |
| 26.07.2024 | The Cloud Oligopoly: A Double-Edged Sword for Businesses | The digital landscape is shifting. A few giants dominate the cloud market, creating a ‘cloud oligopoly’ that poses both opportunities and risks. Amazon Web Services (AWS), Microsoft Azure, and Google Cloud now control over two-thirds of the... |
| 22.07.2024 | BioCatch completes best first half in company history, grows ARR by 43% YoY | Continued momentum proves behavioral biometric intelligence now considered a required solution for combatting next-gen, AI-powered digital fraud and financial crime
TEL AVIV, Israel and NEW YORK, July 22, 2024 /PRNewswire/ -- BioCatch, the ... |
| 18.07.2024 | Paris Olympics offers bounty of opportunities for cybercriminals and fraudsters | Officials warn of spike in phishing attacks, ticket and rental scams, mobile device theft, and more
PARIS, July 18, 2024 /PRNewswire/ -- A new report released today examining digital banking fraud and financial crime trends in France identi... |
| 26.06.2024 | More than 150,000 money laundering accounts detected in APAC | Region sees 108% increase in voice scams as fraudsters continue shift to mobile
MELBOURNE, Australia and MUMBAI, India, June 26, 2024 /PRNewswire/ -- A new financial crime report out today details how criminal organizations in the APAC regi... |
| 25.06.2024 | More than 150,000 money laundering accounts detected in APAC | Region sees 108% increase in voice scams as fraudsters continue shift to mobile
MELBOURNE, Australia and MUMBAI, India, June 25, 2024 /PRNewswire/ -- A new financial crime report out today details how criminal organizations in the APAC regi... |
| 05.05.2024 | OurCrowd Portfolio Company BioCatch Firm Valued at $1.3B as Permira Takes Majority Stake | Our Crowd portfolio company BioCatch, a global provider of digital fraud detection and financial crime prevention powered by behavioral biometric intelligence, this week announced that Permira Growth Opportunities II, a fund advised by glob... |
| 03.05.2024 | Permira to acquire majority stake in BioCatch | Digital fraud detection and financial crime prevention startup Biocatch has announced that Permira Growth Opportunities II, a fund advised by London-based private equity firm Permira, has agreed to acquire a majority position in the Company... |
| 02.05.2024 | BioCatch nets returns for Bain Capital, Maverick at $1.3b valuation | figcaption>span]:font-sans">
Permira acquired a majority stake in Israeli fraud detection company BioCatch, valuing the company at $1.3 billion.
Why it matters: The deal represents significant returns for investors including Bain... |
| 02.05.2024 | Digital fraud detection startup BioCatch hits $1.3B valuation as Permira buys majority stake | Digital fraud detection company BioCatch has a new majority shareholder: A U.K.-based private equity firm, Permira, is acquiring shares in the company “primarily” from existing investors, including Bain Capital, Maverick Ventures, and Tech ... |
| 02.05.2024 | What the government can do to stop Australians from losing $5,200 a minute to scams | Source: joshua hoehne/unsplash. article-article-body
What if the government was doing everything it could to stop thieves making off with our money, except the one thing that could really work?
That’s how it looks when it comes to scams, wh... |
| 20.03.2024 | BioCatch And Google Cloud Team Up to Bring Fraud- and Financial-Crime-Prevention Solutions to Emerging Markets | Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime
TEL AVIV, Israel and NEW YORK, March 20, 2024 /PRNewswi... |
| 28.06.2023 | Consumer Scams Account for 54% of All Fraud in APAC Region Fueled by Rise in Human Trafficking to Staff Call Center Gangs | BioCatch's 2023 APAC Digital Banking Fraud Trends Report Affirms the Rapid Growth in Scams and Organized Crime Rings Accelerating Risk to Retail Banks
SYDNEY, June 28, 2023 /PRNewswire/ -- BioCatch, a global leader in digital fraud detectio... |
| 22.07.2021 | The $100M+ Dollar Club of Israeli Startups | Located at the eastern end of the Mediterranean Sea, Israel is a relatively small country, measuring 470 km north-to-south and 135 km east-to-west at its widest point. Despite its size, the country has a diverse topography- the hill regions... |
| 04.05.2021 | Online Identity Verification Company Jumio Records Drop in New Account Fraud | Jumio, a leading provider of AI-powered end-to-end identity verification and eKYC solutions, said fraud rates for new account openings decreased in 2020, a trend that could be explained by rising adoption of verification methods like selfie... |
| 21.01.2021 | Citi Ventures aims to ‘deliver the best of both worlds’ to startups | Citigroup founded its innovation arm, Citi Ventures, in 2008 and began investing through its venture investment team in 2010.
Since that time, Citi Ventures has made over 140 investments and has a current active profile of over 70 companies... |
| 01.10.2020 | Israeli behavioral biometrics firm BioCatch nabs USD 20 million from four major banks | Israeli-founded cybersecurity firm BioCatch said on Wednesday that four major global banks—Barclays, Citi, HSBC, and National Australia Bank—are investing USD 20 million in the company, extending its recent Series C fundraising round to USD... |
| 01.10.2020 | BioCatch monitors users’ online behaviour to prevent online frauds & scams; raises €17M from major global banks | Over the past few decades, the business paradigm has evolved tremendously, but unfortunately, so has the nature of threats faced by the businesses. Cyberattack is one of the major threats that loom large over businesses, with each attack in... |
| 22.04.2020 | Israeli fintech BioCatch raises $145m in Series C | BioCatch, an Israeli fintech which uses behavioral biometrics to reduce online fraud and cybercrime, has landed $145 million in its Series C funding round.
BioCatch says it’s looking to launch in the public sector later this year
Led by mul... |
| 16.04.2020 | Behavioral Biometrics Company BioCatch Raises $145 Million Led By Bain Capital | Behavioral biometrics leader BioCatch announced it raised $145 million in Series C funding led by Bain Capital Tech Opportunities
Behavioral biometrics leader BioCatch announced it raised $145 million in Series C funding led by Bain Capital... |
| 15.04.2020 | BioCatch Closes on $145M Investment Led by Bain Capital Tech Opportunities | NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--BioCatch, the global leader in behavioral biometrics, today announced it has completed a $145 million Series C investment led by Bain Capital Tech Opportunities, the growth investing busines... |
| 15.04.2020 | BioCatch Raises $145M in Series C Funding | BioCatch, a Tel Aviv, Israel-based provider of behavioral biometrics solutions, raised $145m in Series C funding.
The round was led by Bain Capital Tech Opportunities, the growth investing business of Bain Capital, with participation from n... |
| 15.04.2020 | AI behavioral biometric startup BioCatch raises $145 million | Behavioral biometrics startup BioCatch today announced it has raised $145 million, bringing its total raised to $175 million. BioCatch’s offering could help combat the rise in identity theft and cybercrime that’s been growing over the past ... |
| 15.04.2020 | AI behavioral biometric startup BioCatch raises $145 million | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Behavioral biometrics startup BioCatch today anno... |
| 15.04.2020 | Биометрический стартап BioCatch для верификации клиентов банков и финтех-сервисов привлёк $145 млн Статьи редакции... | Компания создаёт цифровой профиль пользователя и сопоставляет его с поведением во время новых входов в аккаунт.
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Израильский стартап BioCatch, который использует искусственный интеллект для анализа пользовате... |
| 15.04.2020 | Biometrics security technology developer BioCatch raises $145M | BioCatch, a developer of biometrics security technology, said it has raised $145 million in its latest round of funding.
The company’s technology tracks user behavior on websites to determine if a customer is real or a fraudster, according ... |
| 13.02.2020 | Interested in Investing in Early Stage Firms? OurCrowd Has a Long List, Reports 36 Exits to Date | OurCrowd is arguably the leading investment crowdfunding platform in the world. Based in Israel but listing offerings from companies around the world, OurCrowd has seen approximately $1.4 billion in committed funding since inception. Of the... |
| 12.03.2018 | Term Sheet — Monday, March 12 | SO LONG, VC
Good morning, Term Sheet readers.
Paid Content What you need to know about growing cyberattacks From ExtraHop
If you remember in January, Term Sheet reported that Arena Ventures, the Los Angeles-based early-stage venture capital... |
| 12.03.2018 | BioCatch Closes $30M New Investment | Visible Alpha today announced Emma Margetts was named Startup Professional of the Year at WatersTechnology's Women in Technology and Data Awards in London. Ms. Margetts won the award after founding Alpha Exchange in 2016 and then selling th... |
| 12.03.2018 | BioCatch Closes $30M New Investment | Visible Alpha today announced Emma Margetts was named Startup Professional of the Year at WatersTechnology's Women in Technology and Data Awards in London. Ms. Margetts won the award after founding Alpha Exchange in 2016 and then selling th... |
| 12.03.2018 | BioCatch Closes $30M in Funding | BioCatch, a Tel Aviv based global leader in behavioral biometrics, closed a $30m financing round.
The round was led by Maverick Ventures, with additional participation from American Express Ventures, NexStar Partners, Kreos Capital, CreditE... |
| 12.03.2018 | BioCatch closes $30M round for its ‘behavioral biometrics’ tech for banks and other transaction businesses | BioCatch, the U.S./Israeli startup that has developed “behavioral biometric authentication and threat detection” tech to enable banks and other high-transaction companies to stop online fraud before it happens, has closed $30 million in gro... |
| 18.11.2016 | The 10 FinTech Award Singapore Winners, 250’000 goes to…. | The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) awarded 10 FinTech companies a total of S$1.15 million at the FinTech Awards. Organised as part of the Singapore FinTech Festival, the FinTech Awards ... |
| 31.10.2016 | Singapore Fintech Awards 2016 Announces 40 Finalists | Singapore FinTech Awards 2016, comprising the MAS FinTech Award and ABS Global FinTech Award, will be part of the inaugural Singapore FinTech Festival that will be held during 14 – 18 November 2016.
The Awards recognise innovative FinTech s... |
| 03.05.2016 | Payment startup Zooz raises $24 million as global fintech looks for standards | Dennis Mitzner Contributor
Dennis Mitzner is a journalist and writer with a focus on tech, culture and politics. You can find his commentary here. He also writes about e-commerce and retail for Forbes.
More posts by this contributor
Magic L... |
| 23.08.2015 | Next-Gen Cybersecurity Is All About Behavior Recognition | Larry Alton Contributor
Larry Alton is an independent business consultant specializing in social media trends, business and entrepreneurship.
More posts by this contributor
Just how vulnerable is election technology?
Could sensor technology... |
| 07.07.2015 | Pre-Crime Startup BioCatch Authenticates Users Via Touch And Your Phone’s Accelerometer | It’s not often that I write about a startup being granted a patent. However, the latest successful filing from Israeli startup BioCatch caught my attention. Essentially it offers a way for app developers to authenticate users based on how t... |
| 20.06.2014 | Funding roundup - week ending 6/20/14 | Instacart, Saltside, Greycroft, Shasta, Algolia, ForgeRock, Puppet Labs, NIMBOXX, ProjectManager, Yo
Seed stage
Calm.com, an that provides mini-relaxation sessions, raised $578,000 from Launch fund, AngelList syndicate, Matt Mullenweg, and ... |
| 17.06.2014 | Boston Cybersecurity Company BioCatch Raises $10M Series A | It was announced this morning that the Boston-based cybersecurity company BioCatch has raised $10 million in a Series A round of financing. The round was led by Blumberg Capital and OurCrowd, with existing investors participating in the rai... |
| 17.06.2014 | Pre-Crime Startup BioCatch Raises $10M Series A | If you’ve ever seen the movie Minority Report, you’ll be familiar with the “Precognition” concept: the ability to see into the future — in the film’s case, to stop a crime before it’s actually committed a.k.a “Pre-crime”. Israeli startup Bi... |
| 17.06.2014 | BioCatch Completes $10M Financing | BioCatch, a Boston, MA-based provider of behavioral biometric authentication and threat detection solutions, completed a $10m financing round.
The round was led by Blumberg Capital and equity crowdfunding firm OurCrowd with participation fr... |
| 17.06.2014 | BioCatch Raises $10M |
BOSTON, MA, Global leader in behavioral biometric authentication and threat detection, announced today that it has completed a $10 million financing round.
>> Click here for more funding data on BioCatch
>> To export BioCatc... |
| - | BioCatch: Permira To Buy A Majority Position At $1.3 Billion Valuation | BioCatch, a global leader in digital fraud detection and financial crime prevention powered by behavioral biometric intelligence, announced that Permira Growth Opportunities II, a fund advised by global private equity firm Permira, has agre... |
| - | Banks are reporting a tenfold surge in digital scams, cybersecurity firm BioCatch says | U.S. and Canadian banks reported a tenfold surge in digital scams this year as criminals flock to techniques that rely on duping customers into sending them money, according to cybersecurity firm BioCatch.
The sharp rise in reported scams c... |
| - | Permira to Acquire Majority Position in BioCatch at $1.3bn Valuation | Permira Growth Opportunities Transaction builds on initial minority investment made in early 2023 to acquire a majority position and support BioCatch's accelerated growth within online fraud detection and financial crime prevention
NEW YORK... |
