Investigative analysis and visualization tooling
Real-time decision making 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 AlignTM SDK, BioCatch LinkTM, BioCatch FuseTM, 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 AlignTM SDK
Modern fraud takes many forms across channels, sessions, and institutions. BioCatch AlignTM SDK is a single native SDK that collects behavioral, device, environmental, network, and application intelligence in one continuous layer, preserving risk visibility across the entire customer journey. It's one foundation banks can rely on to service a variety of fraud and financial crime use cases and even new threats as they emerge, without bolting on new integrations.
BioCatch FuseTM
BioCatch FuseTM is BioCatch’s unified investigation tool for fraud and financial crime teams, bringing behavioral and device intelligence across users and sessions into a single clear view. Fuse helps investigators move from an initial clue to the full fraud story quickly, with visual widgets and supporting details available without losing context. Built for modern investigation workflows, Fuse enables teams to investigate faster, identify high-risk indicators sooner, and produce consistent case narratives.
BioCatch LinkTM
BioCatch LinkTM 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.
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.
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.
