BioCatch ConnectTM is a first-of-its-kind integrated digital fraud, anti-money laundering, and impersonation detection solution purpose-built to proactively detect and identify traditional and emerging fraudulent activities and actors targeting customers of the world's largest banking and financial services organizations.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
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.
Detect and stop authorized payment fraud before funds leave the customer’s account.
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.
Identify application fraud and protect genuine user information from being exploited.
Find out how behavioral biometrics helped a challenger bank improve fraud detection rates, prevent more than $1 million in new account fraud, and protect revenue from unnecessary account rejections.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Enhance your existing compliant solution by adding security without unnecessary friction.
We live it daily as we work alongside leaders like you to harness the power of the global fraud-fighting network with our unprecedented and unequaled fraud data.
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.
Arm your business with the knowledge and solutions to anticipate and counter fraudsters in the rapidly changing threat landscape.
Discover the latest fraud insights from industry leaders such as Gartner, Forrester, Aite-Novarica, and more.
Stay up to date on the latest news articles and press coverage from BioCatch.
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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