Be the hero of your 
customer’s story

At BioCatch, we help the world’s largest, most recognizable financial institutions and telecommunication brands build trusted relationships with their customers by keeping them safe from digital fraud. We believe behavior has become the only element of our digital identities that is truly, and uniquely, human.

What makes your customers unique?

Why BioCatch
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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.

Here’s how we do it


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Continuous Behavioral Sequencing

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Predictive Intelligence

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Explore BioCatch Connect

Customers are 
our #1 priority

More than 100 of the world’s largest banks, fintechs, and telecommunication companies trust us to help keep their customers’ digital journeys and 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.

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“The visibility we get into the data by leveraging BioCatch ConnectTM enables our fraud teams to swiftly address complex fraud attacks and reduce manual reviews, giving our customers better protection and an improved experience.”

Aaron Steinitz
Director of Enterprise Fraud Policy and Governance, M&T
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At Onbe, we’re working to provide the latest tools to protect users and combat fraud today and tomorrow. With OnbeGuard’s integration of BioCatch, we continue our work to calibrate our model-based anti-fraud offerings that prevent fraud, reduce escalations, and protect disbursement funds while elevating satisfaction for both the payees and our clients.

Melissa Hentschel
Chief Delivery Officer, Onbe

Our solutions

Whether it's new account fraud, the ever-evolving universe of scams, or the multi-faceted network of money laundering syndicates, we are focused on helping you protect your customers, their financial assets, and your brand reputation. BioCatch ConnectTM is a collection of our patented machine-learning, behavioral science, and advanced visualization technologies, combined with more than 500 years of fraud practitioner experience among our subject matter experts, that today delivers 18 unique fraud and AML solutions — with more on the horizon.

Solutions for 
top issues

Account Takeover Protection

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

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Analyst Report

Get recommendations on the capabilities required to build a comprehensive ATO prevention strategy that balances risk mitigation with cost and UX considerations.

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Account Opening Protection

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

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Analyst Report

Access the latest research from Javelin Strategy & Research and discover ways financial institutions can do to address vulnerabilities in the digital account opening process.

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Social Engineering Scams

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

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Solution Brief

Find out how you can mitigate the commercial and operational impact of scams on your business now through our Social Engineering Scams Solution Brief.

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Mule Account Detection

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

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Analyst Report

Find out what over 150 fraud management and AML decision makers had to say about why investigation times are increasing and the importance of integrating fraud and AML operations in this independent research by Forrester Consulting.

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Inherence Analysis for Strong Customer Authentication

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

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Analyst Report

Access the latest report from Goode Intelligence which examines how customer experience and transaction declines and abandonment have been impacted by SCA compliance and what can be done to comply and thrive in a post-PSD2 world.

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

At BioCatch, this is
not just a tagline. 

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.

Upcoming Events

The Latest from BioCatch

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

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Full Resource Library  >

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.

Request a Briefing