BioCatch runs natively on Microsoft Azure, providing financial institutions with the flexibility to deploy at scale with speed and security. Our joint customers can decrement their MACC, and seamlessly transact through the marketplace, driving cost efficiency while strengthening collaboration with Microsoft to deliver secure, scalable solutions for the financial industry. Our integration with Power BI allows fraud teams to visualize behavioral insights and act on them in real time. Together, we make advanced fraud detection more accessible, efficient, and impactful.
BioCatch helps top banks reduce transaction-related fraud by 80% and improve operational efficiency by 30%.
Azure’s 99.99% uptime ensures reliability, while BioCatch’s fraud detection boosts customer satisfaction by 40%. Using tools like Power BI, BioCatch enables banks to leverage data for fraud prevention and financial crime mitigation. Together, we offer a scalable, cost-effective solution that protects banks and their customers.
BioCatch prevents financial crime by recognizing patterns in human behavior. We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate.
Today, 34 of the world's largest 100 banks and 257 total financial institutions deploy our solutions, analyzing 14 billion user sessions per month and protecting 447 million people around the world from fraud and financial crime.
In 2024, Microsoft recognized BioCatch as a finalist for its Partner of the Year award in financial services, highlighting the strength of our collaboration and impact on fraud prevention.
Customer behavior is key to preventing fraud and financial crime
Go beyond biometrics with real-time behavioral insights
Protects every stage of the digital journey — from account opening to post-login
814 billion user sessions analyzed per month, 1.8B+ devices 447 million people protected from fraud and financial crime
500+ years of fraud practitioner experience behind BioCatch Connect™
3,000+ behavioral signals analyzed in milliseconds; models adapt as fraud evolves
Continuously expanding solutions for fraud, scams, and money laundering
More than 250 financial institutions all around the world trust us to help keep their customers’ financial assets safe and secure from fraud. Hear what our customers have to say about our patented, behavior-centric approach to detecting fraud, money-laundering and cyber threats.
Guide long-term plans to combat financial crime and enable digital growth. These leaders speak with BioCatch to evaluate emerging technologies and leverage behavioral intelligence as a strategic differentiator.
Focused on enabling innovation while protecting against threats. CISOs engage with BioCatch to gain visibility into user behavior, mitigate risk from social engineering scams, and strengthen enterprise-wide fraud defenses.
On the front lines of fraud detection and response. These teams turn to BioCatch for earlier detection, fewer false positives, and behavioral insights that make investigations faster and more effective.
Dedicated to delivering seamless and secure digital experiences. They collaborate with BioCatch to reduce friction, protect customers, and defend against evolving threats—without slowing users down.
Uncovering hidden financial crime
Tasked with detecting suspicious activity and maintaining compliance. These teams work with BioCatch to expose mule accounts and strengthen AML programs with behavioral intelligence.
Integrate fraud, cyber, AML, and risk functions. They partner with BioCatch to unify intelligence, uncover cross-channel threats, and make more coordinated, data-driven decisions.
Financial institutions are increasingly investing in digital channels to meet customers where they are, offering more functionality, products, and services online than ever before. Going beyond everyday banking functionality, 82% of financial institutions offer the ability to open a checking account online.
Malware, Remote Access Tool attacks, sophisticated social engineering scams, and other creative account takeover methods have proven to successfully bypass common cybersecurity safeguards, costing financial institutions millions of dollars per year and damaging customer confidence.
BioCatch Connect™ offers digital fraud and AML teams next-generation insight and analysis in support of an expanding set of unique use cases across five foundational solution and compliance models, including Account Opening, Account Takeover, Scams Identification, and Money Laundering Account Detection.
While many banks and financial institutions implement extensive fraud and AML technology stacks, they rarely overlap and work together. This disconnect can create a myriad of risks by delaying the time it takes to conduct an investigation.
Mule accounts are the most critical link in the fraud supply chain infrastructure as they are central to the criminal cash out and money laundering process. Recently there has been a surge in money mule recruiters and scams targeting those most impacted by the change in economic climate.
Reach out to our team to explore how BioCatch and Microsoft can help your organization prevent fraud, improve customer experiences, and reduce operational costs.