Wiebe Fokma

Director EMEA, Global Advisory, BioCatch

Wiebe is part the BioCatch Global Advisory Team which advises on the use of behavior to find new attack methods and use cases in banking and finance. He has worked in and for major banks since 1999, spending the last 12 years focused on fraud prevention and AML.

New Approaches to Solve the Age-Old AML Problem

Wiebe Fokma • December 13, 2022

Banks using behavioral-based controls are detecting malicious accounts in 92% of cases before traditional AML and transaction monitoring systems alert the bank.