Optimize fraud and financial crime prevention
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's transformed into predictive intelligence—delivered through threat indicators, genuine user signals, risk scores, and other actionable insights. These outputs – visualized in real-time with interactive tools like BioCatch Scout, Analyst Station, Rule Manager, Insights Query Engine – allow fraud, financial crime, and cyber teams to quickly identify and investigate potential fraud.
BioCatch Scout
BioCatch Scout 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. Scout 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.
.png)
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.
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.
