A next-generation behavioral and device intelligence platform purpose built to detect and prevent account opening and account takeover fraud, digital banking scams (authorized fraud), and financial crimes targeting customers of the world’s largest retail banks.

We fight to make banking safer every day.

Helping protect your customers from becoming victims of fraud is why we exist. It’s what we do, and it’s why we’ve built BioCatch Connect. This platform enables you to protect each and every one of your customers, every day, on every device, no matter where they travel or how they bank.

Visualize. Investigate. Protect.

BioCatch Connect is the engine that powers all of BioCatch’s market-leading fraud and financial crime solutions. It's anchored by our Fraud Telemetry Collection and Continuous Behavioral Sequencing technology. Together, these foundational elements collect, validate, synthesize, and analyze behavioral, device, network, transactional, and application signals from 14.9 billion user sessions a month, informing machine learning models, rules engines, and visualization investigative tools. The process delivers real-time analysis and actionable intelligence to fraud, financial crimes, and fusion teams.

Learn more

Fraud Telemetry Collection

Thousands of behavioral, device, network, and transactional signals are collected from each of the billions of user sessions we analyze every month. This staggering amount of data sits at the core of all our solutions, enabling their unique ability to differentiate between good and bad, and provide accurate risk assessments. The fraud telemetry collection effortlessly scales to tens of millions of users, matching the needs of any customer, located anywhere one earth.

FraudTelemetryCollection_Icons2

Continuous
Behavioral Sequencing

Continuous Behavioral Sequencing leverages advanced cognitive science, and both machine learning and deep learning algorithms to parse, match, synthesize, and score every element of data from our Fraud Telemetry Collection. Anomalies and deviations in a user’s normal behavior – such as abnormal navigation, the presence of remote access tools, unusual typing cadence, an active phone call, and thousands of other indicators – are used to differentiate between a genuine user, a fraudster, or a genuine user under duress. Individuals’ needs and behavioral changes are reflected in our analysis, based on the contextual data, and utilized by BioCatch’s fraud and financial crime solutions to produce highly-accurate evaluations of user identity and intent by recognizing behaviors as legitimate, permanent, or fraudulent.

Continuous_Icons

Predict fraud and financial crime

As BioCatch continues to innovate and build the latest predictive fraud and financial crime models, we see data collection, consumption, and output sharing as top priorities. Once the appropriate data has been collected and synthesized by our Fraud Telemetry Collection and Continuous Behavioral Sequencing engine, it is fed to the appropriate analysis modules to generate outputs, such as threat indicators, risk and genuine factors, risk scores, and unique data points. These outputs are then visualized and made interactive with our advanced investigation tools.

PI_Icons-1

How NAB is protecting customers with BioCatch Connect

National Australia Bank has taken an innovative approach to protecting its customer against scams by utilizing BioCatch Connect to power real-time, scalable scam detection, saving customers and the bank millions in fraud losses.

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.