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    Account Opening Protection

    Identify application fraud and protect genuine user information from being exploited.

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    Monitor web and mobile banking sessions to expose risky actions indicative of fraud.

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    Identify money laundering activity and proactively detect the mule accounts before funds are moved.

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    Detect and stop authorized payment fraud before funds leave the customer’s account.

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    Enhance your existing compliant solution by adding security without unnecessary friction.

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    Sold Accounts Voluntary Mule Good Faith Fraud Money Laundering Networks
    Impersonation Scams Peer to Peer Fraud Romance Scams Investment Scams CEO Scams Purchase Scams
    Card Not Present Fraud

    Latest from BioCatch

    Five Digital Fraud Trends in APAC Every Bank Should Know About
    READ POST
     
    BioCatch Connect London: Discussing Our Opportunity, Capability and Duty to Stop Scams at Scale
    READ POST
     
    Recent Court Decision Gives Receiving Banks a Wake-Up Call on Scam Reimbursement
    READ POST
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    Value and ROI

    Frameworks

    Account Opening Protection

    Account Takeover Protection

    Social Engineering Scam Detection

    Mules Account Detection

    Strong Customer Authentication

    Latest from BioCatch

    Five Digital Fraud Trends in APAC Every Bank Should Know About
    READ POST
     
    BioCatch Connect London: Discussing Our Opportunity, Capability and Duty to Stop Scams at Scale
    READ POST
     
    Recent Court Decision Gives Receiving Banks a Wake-Up Call on Scam Reimbursement
    READ POST
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new-account-fraud

Criminals Test New Tactics for Account Opening Fraud New Account Fraud
August 11, 2022 Criminals Test New Tactics for Account Opening Fraud
Read article
Bot Detection: How to Detect Automated Attacks in Account Opening Behavioral Biometrics
May 17, 2022 Bot Detection: How to Detect Automated Attacks in Account Opening
Read article
Making the Business Case for Fraud Prevention: A Practitioner’s Perspective Behavioral Biometrics
May 03, 2022 Making the Business Case for Fraud Prevention: A Practitioner’s Perspective
Read article
The Human Side of Fraud: Vanity Fraud
April 20, 2022 The Human Side of Fraud: Vanity
Read article
Mule Account Detection: 80% of Financial Institutions Should Be Doing More New Account Fraud
January 10, 2022 Mule Account Detection: 80% of Financial Institutions Should Be Doing More
Read article
Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry New Account Fraud
November 29, 2021 Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry
Read article
My Six-Year-Old Stole My Identity: How Age Analysis is Transforming Fraud Detection Fraud
June 25, 2021 My Six-Year-Old Stole My Identity: How Age Analysis is Transforming Fraud Detection
Read article
The Hidden Underbelly of the Stimulus Fraud Crisis Fraud
June 02, 2021 The Hidden Underbelly of the Stimulus Fraud Crisis
Read article
Mule Accounts: The Modern Day Gold Rush New Account Fraud
February 11, 2021 Mule Accounts: The Modern Day Gold Rush
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Holiday Shopping 2020: A Flurry of Credit Card Openings Creates a Snowstorm of New Account Fraud New Account Fraud
November 16, 2020 Holiday Shopping 2020: A Flurry of Credit Card Openings Creates a Snowstorm of New Account Fraud
Read article
64% of Account Opening Fraud Cases Show One Common Behavior Among Cybercriminals New Account Fraud
October 26, 2020 64% of Account Opening Fraud Cases Show One Common Behavior Among Cybercriminals
Read article
Three Priorities to Protect Digital Account Opening New Account Fraud
September 16, 2020 Three Priorities to Protect Digital Account Opening
Read article
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