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.
Insights Query Engine is a critical tool for combating fraud and ensuring the integrity of financial transactions and other sensitive activities.
Being able to access structured data and share it across your fraud ecosystem is crucial in preventing fraud, as it enables organizations to quickly and effectively identify fraudulent activities and take appropriate measures.
Find out how BioCatch leverages IQE in this insightful Solution Brief.