Platform

BioCatch Connect is a next-generation fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts every day, on every device.

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BioCatch Connect

Solutions

Use Cases

Our use cases deliver continuous protection across the customer journey, spanning origination, customer protection, financial crimes, device intelligence, and the emerging world of agentic AI.

Origination

Customer protection

Financial crimes

Device

Agentic AI

A Top 5 UK Bank Prevents Account Opening Fraud and Saves £800,000 in First Three Months

A top 5 UK bank launched a new digital offering for select checking account applicants to receive immediate approval for additional products. Consequently, cybercriminals were exploiting this promotion and conducting various follow-on crimes.

The bank was seeking a solution that would prevent cybercriminals from successfully navigating the application journey to cash out on promotional offerings. By deploying BioCatch Account Opening Protection, the bank was able to more effectively detect and decline fraudulent applications while continuing to offer additional products and services to genuine customers.