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MULE ACCOUNTS: RISK MITIGATION STRATEGIES FOR FINANCIAL INSTITUTIONS

Money mules have become a modern day gold rush for cybercriminals with more than 90% of money mule transactions linked to cybercrime. Join Trace Fooshee, Senior Analyst in Aite Group's Fraud & AML practice, for a discussion on the scale and evolution of mule activity and what can be done to stop it.

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GARTNER REPORT: HOW TO CREATE A PAYMENT FRAUD STRATEGY AT THE ORGANIZATIONAL LEVEL

Digital channel adoption is soaring, yet fraud remains a persistent problem that continues to chip away at the bottom line. Access the Gartner report to learn the five key steps to building an effective fraud management strategy and how tools, such as behavioral biometrics, are pivotal to improve customer experience and profitability.
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AUTHORIZED PUSH PAYMENT FRAUD: HOW DIGITAL BEHAVIOR CAN UNCOVER SOCIAL ENGINEERING SCAMS

Authorized push payment fraud is one of the fastest growing financial crimes and most difficult to detect. Can digital behavior based on clicks, swipes, and typing patterns be the key to developing risk models capable of detecting advanced social engineering scams?
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Report: Kuppingercole Executive View On BioCatch

Account opening fraud is challenging to detect, especially when the user is a new user who doesn’t have an historical digital footprint with the organization. Read on to get an overview by a leading analyst at KuppingerCole on the innovative techniques providing unparalleled insight into legitimate and malicious behavior to help financial institutions reduce the risk of fraud to customers.
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What We Do

BioCatch delivers advanced behavioral insights to provide global organizations with actionable intelligence so you can create a secure customer journey.

Account Opening Protection

BioCatch analyzes a user's physical and cognitive digital behaviors to generate insights that distinguish between legitimate applicants and cybercriminals.

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Account Takeover Protection

BioCatch detects behavioral anomalies indicative of human and non-human cyberthreats such as Remote Access Tools attacks, Bots, malware and manual account takeover methods.

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Social Engineering Scam Detection

BioCatch detects subtle behavioral indicators that suggest a victim is being unwittingly guided through a fraudulent money transfer.

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Technology Platform

BioCatch's Al-driven behavioral biometrics technology significantly reduces online fraud and enables online identity verification, without compromising the user experience.

BioCatch Platform

BioCatch's patented solution is designed to protect identities online while providing web and mobile users with a frictionless experience.

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Quick Deployment

Deploying BioCatch's behavioral biometrics technology is easy, only requiring companies to add a simple piece of code to their mobile app or website.

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Innovation

One of the key aspects that distinguishes BioCatch as the market leader in behavioral biometrics is its patent portfolio, which as of this writing is made up of over 60, 47 of them granted or public. 

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Return on Investment

Implementing BioCatch's solution results in over 10x ROl (according to customer testimonials) for immediate savings and improved user satisfaction.

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BioCatch By The Numbers

1.5B+/mth

Sessions Analyzed

200M

User Accounts
Protected

Over 10x

ROI

based on customer testimonials

What Leading Institutions Are Saying

"We invest heavily in the latest cyber security and fraud detection capabilities to protect our customers. In using device behavioral biometrics from BioCatch, we’re able to bolster our efforts to proactively detect fraud before the transfer of funds occurs, reducing the financial and emotional impact of scams for our customers."

CHRIS SHEEHAN, GM GROUP INVESTIGATIONS AND FRAUD AT NAB

“BioCatch is defining a novel category in digital engagements and has an impressive success record in the financial industry. We are excited to add BioCatch to the Citi Ventures portfolio.”

ORNIT SHINAR, HEAD OF VENTURES INVESTMENTS AT CITI ISRAEL

"Banks in Latin America face significant challenges coming from data breaches, mobile malware, banking Trojans and other cybercrime threats that are more often than not homegrown. Solutions like BioCatch's behavioral biometrics technology helps us to manage these threats while enabling a good user experience online, which is very important for us to compete in today's economy. We have experienced first-hand the significant return on investment that BioCatch provides and this comes from not only catching the fraud that traditional solutions miss, but from reducing the operational costs and lost customer revenue that comes from too much disruption in the digital channel."

RODRIGO COLOSSI. IT SUPERINTENDENT OF BRAZIL'S ITAU UNIBANCO

"The technology that we’ve been able to deploy with the help of BioCatch has played a crucial role in strengthening our security systems. The breadth of behavioural biometrics that BioCatch technology can monitor is really impressive and we’ve already seen many examples of it alerting us to suspicious activity and protecting our customers from fraud."

SIMON MCNAMARA, CHIEF ADMINISTRATIVE OFFICER OF NATWEST

“BioCatch’s robust behavioral analytics platform is helping companies identify and stop fraudulent activity without sacrificing the user experience for legitimate customers. The demand for organizations to strike that balance will only increase as digital engagement with their customers grows, and cyber threats become more sophisticated. We’re excited to support BioCatch as it works to expand its capabilities and help organizations, including American Express, address this critical need.”

HARSHUL SANGHI, MANAGING PARTNER OF AMEX VENTURES

Blog Posts

Three Priorities to Protect Digital Account Opening

Consumer demand for more digital products and services is the driving force behind the rapid digital transformation for many financial ...

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The Role of Behavior in Predicting New Account Opening Fraud

Behavioral biometrics has evolved profoundly in the last decade.  What started as the analysis of user behavior based on clicks, swipes and ...

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Building Trust in the Gig Economy with Behavioral Biometrics

The gig economy has exploded, especially in the wake of the COVID-19 pandemic. According to the Bureau of Labor projections, the portion of ...

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How Financial Institutions Can Improve Cyber Security ROI

Improving cyber security ROI while managing risk and providing a seamless customer experience is a balancing act. With the number of ...

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How to Use Behavioral Biometrics to Detect Mule Accounts

Mule accounts are the most critical link in the fraud supply chain infrastructure. After all, cybercriminals can’t steal money if they have ...

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Three Ways Financial Institutions Can Enable the Future of Money and Prevent Digital Fraud

The pandemic provided many financial institutions with a digital reality check as they scrambled to accommodate the surge in digital ...

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RAT Detection in the Time of Coronavirus: Trends We’re Seeing

As the Coronavirus outbreak spreads globally, users are beginning to change their digital behaviors. BioCatch collects data to protect a ...

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Who’s Really On the Line? Protect Your Customers from Social Engineering Scams

Social engineering scams have been around for years, and have been mostly used for phishing and vishing (compromising user credentials). ...

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