Meet BioCatch customers

More than 250 of the world’s financial institutions (including more than 30 of the largest 100) deploy our solutions to protect their customers from fraud and financial crime. Hear from them, in their own words, about the results we’ve helped them achieve.

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BioCatch ConnectTM identifies fraud and financial crime in real time, continuously collecting more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, mobile device movement, and more – as people interact with their digital banking platforms. With these inputs, our data scientists and threat analysts reveal patterns of human behavior that distinguish the criminal from the legitimate.

Here's how we do it
data

Fraud
telemetry


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cognitive

Continuous behavioral sequencing

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Predictive intelligence


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Explore the BioCatch engine  >
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Our solutions

More than 100 of the world’s largest banks and financial institutions trust us to help keep their customers’ financial assets safe and secure from fraud. Hear what our customers have to say about our patented, behavior-centric approach to detecting fraud, money-laundering and cyber threats.

Solutions for the top issues

Mule Account Detection

Identify money laundering activity and proactively detect the mule accounts before funds are moved.

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90%

Faster detection rate compared to original methods 

Mule Account Detection Analyst Report

Controlling mule activity is a complex issue for financial institutions. Learn more about the latest trends, challenges, and innovations in managing mule activity, drawing insights from fraud executives across North America, the UK, India, and Brazil.

Social Engineering Scam Detection

Detect and stop authorized payment fraud before funds leave the customer’s account.

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50%

Increase of impersonation scam detection within first 3 months

Social Engineering Scam Detection Webinar

The financial and emotional impacts of identity fraud and scams on victims cannot be understated. Discover steps financial institutions can take to improve the experience for scam victims.

Account Opening Protection

Identify application fraud and protect genuine user information from being exploited.

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90%+

Fraud alerting accuracy in first weeks of deployment 

Account Opening Protection Case Study

Find out how behavioral intelligence helped a challenger bank improve fraud detection rates, prevent more than $1 million in new account fraud, and protect revenue from unnecessary account rejections.

Account Takeover Protection

Monitor web and mobile banking sessions to expose risky actions indicative of fraud.

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70%

Average detection rate of ATO fraud across all MOs

Account Takeover Protection White Paper

Learn about the common and emerging fraud methods that leverage RATs, where legacy fraud controls are falling short, and how behavioral intelligence can provide the additional visibility banks need to prevent these attacks.

Inherence Analysis for SCA

Enhance your existing compliant solution by adding security without unnecessary friction.

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95%

of customer friction reduced by one UK bank leveraging behavioral insights 

Inherence Analysis For SCA Analyst Report

Discover how SCA compliance has influenced customer experience, transaction declines, and abandonment, and learn strategies to not only comply but also flourish in a post-PSD2 era. 

Together, we fight fraud.
Bad actors work together.
So should we. 

White papers

Arm your business with the knowledge and solutions to anticipate and counter fraudsters in the rapidly changing threat landscape.

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Analyst reports

Discover the latest fraud insights from industry leaders such as Gartner, Forrester, Aite-Novarica, and more.

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News

Stay up to date on the latest news articles and press coverage from BioCatch.

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Request an intelligence briefing

Join us for a 30-minute deep dive with a BioCatch expert to learn the latest tactics, techniques, and procedures (TTPs) fraudsters use to scam your customers and harm your brand.

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