Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
Datos Insights recognized BioCatch Scout as the silver medalist in the Best Financial Crime Investigation and Reporting category of the global advisory firm's 2024 Fraud & AML Impact Awards.
Now in its fourth year, the Fraud & AML Impact Awards identify the organizations and vendors whose new and disruptive financial crime solutions most effectively and efficiently counter escalating financial crime threats. Submissions were evaluated on innovation, competitive advantage, market need, financial crime risk mitigation, impact on both customer experience and operation efficiency, integration and scalability, and future roadmap.
Download the complete Datos analyst report today.