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Online Banking Fraud Blog

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Mateusz Chrobok Jan 25, 2021 11 min read

Revelock's 3 online fraud predictions for 2021

As for many other industries, 2020 was a turbulent year for the world of online banking fraud and behavioral biometrics.
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Mateusz Chrobok Feb 28, 2020 11 min read

How criminals use mule accounts to launder money

Banks are shutting down tens of thousands of accounts every year due to suspected finantial fraud; on average, Santander closes down 24,000 accounts each year, and just under half of all those are suspected mule accounts – a huge proportion.
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Mateusz Chrobok Jan 27, 2020 12 min read

Revelock´s fraud predictions and trends for 2020

As banks strive to make online banking even easier and payments even faster for their customers, they also face a race against the clock to keep their security up-to-date and compliant. Here are three fraud trends we expect to see move up the ...
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