Zelle Fraud: Top Ten Controls Banks Can Deploy Today to Protect Consumers
Uncover the top recommended controls banks can implement today to elevate best practices, reduce the impact of Zelle fraud scams, and protect customers
The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection
Description: Explore innovative ways global banks are using behaviour analysis to uncover mule accounts in 92% of cases before traditional AML and transaction monitoring systems
BCU Adopts BioCatch to Bolster Fraud Detection
BCU will use behavioral biometrics, via the Lumin Digital network, to increase customer protection against cyber threats.
Authorized Payment Fraud: A Global Guide to Customer Reimbursement Models for Financial Scams
Take a trip around the world to learn how global banks and regulators are tackling the issue of customer reimbursement for authorized payment scams.
How a Leading Challenger Bank Prevented Over $1 Million in New Account Fraud
Find out how behavioral biometrics helped a top challenger bank improve fraud detection rates, prevent more than $1 million in new account fraud, and protect revenue from unnecessary account rejections.
On the Precipice of the Scampocalypse
Access the latest report from Aite-Novarica for insights on what is driving scam activity globally, how potential regulatory actions could impact reimbursement models and innovative solutions that can address the problem.
9 Ways Organizations Build Customer Trust with BioCatch
Discover key ways you can leverage BioCatch’s unique behavior insights and technology to protect vulnerable customers, while also reducing customer friction and burdens on institutions’ fraud prevention practices.
The Many Faces of Mobile Malware
Discover how behavioral biometrics is being used by global banks to detect the use of mobile malware in digital sessions
The Emerging Case for Proactive Mule Detection
Uncover the trends driving the increase in mule activity and how financial institutions are mobilizing to address the problem
What We Do
Leverage the power of device and behavioral data to create a world of trust and ease across the digital identity lifecycle from account origination to monitoring online sessions and beyond.
HOW WE DO IT
Choose the Path to Advanced Fraud Protection
Device & Network Analysis
Protect from common types of fraud through the analysis of more than 70 device and network elements
Combine behavioral insights from more than 200 million online users with device and network analytics to identify advanced fraud attacks
Deep Visibility into Risk
Analyze digital behaviors against billions of historical profiles and reveal fraud trends with a set of powerful visualization tools
Drive Real-Time Action
Specify actions based on risk level and unique behavioral insights and respond in real-time to emerging fraud patterns
Optimize Fraud Operations
Increase case resolution efficiency with instant access to the latest high-risk activities and associated events
Trusted by Leading Institutions Across the Globe
"Behavioral biometric technology is a key strategic capability to protect our customers from the risk of fraud. BioCatch is a leader in this space and HSBC is looking forward to strengthening its partnership through this investment and through its role as part of the company’s newly formed Client Innovation Board.”
“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.”
“BioCatch is unique in focusing on behavior as a predictive tool to prevent online fraud and as a result can draw on a comprehensive data set to keep people safe. We’re looking forward to working with BioCatch and the innovation board members to further protect our customers and come up with innovative ways to stop fraud.”
“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.”
“The BioCatch Client Innovation Board is a novel, industry-led initiative focused on online behavior, which is a powerful method to protect banking customers and other internet users from online fraud. Particularly as many businesses moved online with the emergence of the COVID-19 pandemic, preventing digital fraud has become more important than ever. We are very excited to join the effort and continue to support BioCatch both as an investor and Client Innovation Board member.”
"BioCatch is defining a novel category in digital engagements and has an impressive success record in the financial industry.”
“Our customers love how easy it is to bank with 86 400, including our incredibly fast onboarding experience. Partnering with a fellow tech innovator like BioCatch gives us best-in-class protection from impersonation fraud, without compromising our market-leading experience – particularly our two-minute onboarding for new customers.”
“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.”