Investigative analysis and visualization tooling
Real-time decisionmaking is paramount to seeing and stopping fraud and financial crime before funds are transferred, and customers become victims. Powered by our unique threat indicators, risk and genuine factors, risk scores, and unique data points, BioCatch investigative analysis and visualization tools such BioCatch Link, Analyst Station, Rule Manager, Insights Query Engine, and Push API allow fraud, financial crime, and cyber teams to quickly identify, investigate, and act to stop fraud.
BioCatch Link
BioCatch Link is the latest addition to our predictive intelligence toolkit. This new graphical user interface plays an integral role in revealing the depths of global criminal networks and money laundering operations. Link utilizes link analysis and BioCatch's proprietary technology to construct visualization clusters within the data galaxy. Analysts can drill down into specific clusters to further investigate accounts, devices, and their connections to prioritize investigations.
Analyst Station
The BioCatch Analyst Station enables fraud analysts to streamline fraud investigations through video reconstructions of high-risk events, which provide detailed session information and visual context to understand factors contributing to the risk score. Within the Analyst Station, fraud teams can construct queries using a broad range of filters to facilitate in-depth investigations into incidents and gain confidence in their responsive course of action.
Rule Manager
The BioCatch Rule Manager helps organizations reduce fraud in real-time, ease back-end operations, and support proactive data analysis by letting teams create policy, scoring, and alert rules to specify actions based on BioCatch system outputs. Additionally, with the Rule Simulator feature, organizations can simulate a condition and evaluate expected results before deploying the new rule. With Rule Manager, organizations can implement policies quickly and improve platform functionality.
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Insights Query Engine (IQE)
Insights Query Engine (IQE) is a tool that allows our customers to analyze their structured BioCatch data with ease. This data enables organizations to quickly and effectively identify fraudulent activities and take appropriate measures. BioCatch is a data provider that uses Snowflake, which can share our customers’ own BioCatch data directly to their Snowflake accounts. IQE uses the Snowflake capabilities to enable organizations to cross-analyze BioCatch data with other data sources.
Push API
The Push API Notification provides banks and financial institutions with continuous protection across the entire user journey, while offering the flexibility to enhance customer experience and security in-house (for example, by enabling dynamic scam warning messages). Complementing the getScore API, which evaluates risk at defined points in the journey, the Push API delivers real-time alerts for high-risk activity as it occurs, ensuring uninterrupted protection from login to logout.
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.
