We fight to make banking safer every day.
Evolving threats require smarter protection.
As fraud tactics continue to evolve, traditional defenses have fallen behind. Criminals now target people and not systems, rendering static rules and machine signals less effective. Behavioral intelligence delivers real-time context, enabling banks to detect coercion, manipulation, and mule activity with greater speed and precision.
BioCatch's Dark Economy Survey asked 800 fraud management, anti-money laundering (AML), and risk and compliance leaders at banks in 17 countries on five continents to detail the financial crime challenges they’re battling today.
Behavioral intelligence:
Powering next-gen financial crime prevention
Hundreds of the world’s leading banks have already overhauled their approach to fraud and financial crime prevention, choosing to center their strategies around behavioral intelligence. These insights into real-time user intent and the context around every digital interaction allows these banks to keep every transaction safe.
Proven at scale. Trusted worldwide.
BioCatch is a proven leader in financial crime prevention, leveraging patterns of human behavior to transform threat detection across the globe. By synthesizing first-of-its-kind, scalable behavioral intelligence and device insights in real time, BioCatch brings human context and intent to the analysis of every digital interaction, empowering hundreds of financial institutions to detect and stop advanced threats that routinely bypass traditional controls.
Together, we can prevent fraud and financial crime.
Join our global advisors and fraud intelligence experts for a 30-minute deep dive into the latest tactics, techniques, and procedures (TTPs) now exploited by fraudsters in your country to scam your customers and harm your brand.
