Money laundering in the APAC region: Digital banking scammers outsourcing the laundering process
By Richard Booth, Asia Pacific vice-president at BioCatch While scam losses in Australia decreased by 18% in 2023, the total number of reported scam cases grew from 240,000 to 300,000. At BioCatch – the global leader in behavioural biometric intelligence – we’ve seen fraudsters armed with increasingly sophisticated, AI-powered toolkits continue to improve the quality…
