Online Banking Fraud Blog

David Morán Aug 9, 2021 11 min read

Toddler Expands its Range of Affected European Entities

Today we are going to talk about Toddler, also known as NotFlubot, Anatsa or Teabot, a banking trojan for Android that we have talked a lot about in this report, and that was discovered for the first time in January of this year.
Start Reading
Revelock · A Feedzai Company Aug 4, 2021 13 min read

Feedzai acquires Revelock, creating the World’s Largest Financial Intelligence Network (FIN) to secure Cashless Commerce

Industry leader reinvents digital trust, adding pre-transaction behavioral intelligence to prevent financial crime in real time before it happens, without compromising user privacy or experience Game-changing acquisition will culminate in the ...
Start Reading
Pablo de la Riva Aug 4, 2021 7 min read

Why incorporating Revelock into Feedzai’s platform will Change the Game of financial risk

I’m excited to announce that this is a landmark day in Revelock’s history, as we get acquired by Feedzai, the world’s leading cloud-based financial risk management platform. We are teaming up to dramatically enhance the platform’s fraud detection ...
Start Reading
David Morán Jul 26, 2021 2 min read

Bizarro: Infected Through Malicious Macros

Bizarro is a banking trojan whose main targets are Latin American banking entities, although in the last year it has begun to take an interest in European entities, mainly Spanish and Italian.
Start Reading
David Morán Jul 20, 2021 6 min read

Flubot: Text Messages impersonating Delivery Services Companies

There are already several families of banking malware for Android that we have seen appear at the beginning of 2021, such as Toodler, Oscorp, and now, FluBot.
Start Reading
Revelock · A Feedzai Company Jul 12, 2021 18 min read

5 things Fraud Fighters are saying about online fraud right now

There may be no silver bullet but we can still block fraud from occurring: our key takeaways from the Revelock User Conference.
Start Reading
Nicolas Severino Jul 8, 2021 4 min read

Geolocation: A Partner To Strengthen Banking Security

The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021.
Start Reading
Revelock · A Feedzai Company Jul 7, 2021 8 min read

Revelock teams up with Veritran to boost digital banking defences

Partnership helps financial institutions and fintech companies take an Active Defense approach to fighting fraud
Start Reading
Ken Jochims Jun 30, 2021 13 min read

Using BionicIDs to stop Impersonation and Manipulation attacks

The fundamental building block of a BionicID™ is behavioral biometrics.
Start Reading
Ken Jochims Jun 30, 2021 13 min read

What is behavioral biometric analysis?

Behavioral biometric technology is a highly accurate authentication technology that can identify users based on their behavior patterns.
Start Reading
David Morán Jun 29, 2021 4 min read

Oscorp: Android banking Trojan to steal cryptocurrency and 2FA codes

Oscorp is the new banking trojan that has appeared in the world of Android bankers at the beginning of 2021.
Start Reading
Nicolas Severino Jun 22, 2021 7 min read

Projections versus Reality of Electronic Fraud in Colombian Banking

In the first half of 2020, complaints of fraud in relation to digital transactions, through banking portals, PSE, and mobile banking increased by 59%.
Start Reading