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.
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.
Download the datasheet to learn how BioCatch Scout can drastically increase visibility into the connected accounts, devices, and individuals involved in money laundering operations to help you improve AML investigation and response.