Your customer can't always
spot the scam.
BioCatch can.

In the age of GenAI, BioCatch recognizes that detecting today’s diverse scam types requires more than simply monitoring transactional data. That’s why BioCatch solutions also analyze real-time user behaviour to uncover subtle signs of manipulation - helping financial institutions prevent a wide range of scams, including impersonation, investment, romance, business email compromise (BEC), purchase scams, and more.

Combine behavioral, transactional and
device intelligence to stop scams

In the age of GenAI, BioCatch recognizes that detecting today’s diverse scam types requires deep evaluation of fine-grained user behavioral patterns. That’s why BioCatch solutions analyze real-time micro-behaviors in user sessions to uncover subtle signs of manipulation - helping financial institutions prevent a wide range of scams, including impersonation, investment, romance, business email compromise (BEC), purchase scams, and more.

Spotting the signs of an investment scam.

Financial scams spare no one - affecting people of all ages, backgrounds. Research shows that even the most tech-savvy individuals are often among the most frequent victims. Transaction and Behavioral intelligence offer powerful protection across the scam spectrum, including threats like investment scams.

Fighting scams,
delivering results.

As scammers evolve their tactics, fraud prevention must evolve even faster. BioCatch empowers financial institutions to stay ahead and detect a wider range of scams in real time with a single, unified solution - stopping fraud before the damage is done.

See what our customers are
saying about BioCatch.

Proven results from our customers:

$100M

in scam payments prevented by one regional bank in the U.S. in 2024

67%

decline in social engineering scam losses within months of deployment at a top LATAM bank

8x

ROI achieved by a top-tier bank in EMEA, with a 70% reduction in scam losses totaling more than €4 million annually

$30M

protected per year at a leading Australian bank through BioCatch’s advanced scam prevention solution

Your customers are being coached. BioCatch knows the signs.

Fraudsters exploit human behavior. We use it as a line of defense.

Behavioral intelligence sees what credentials can't

Even when victims use their own device and credentials, BioCatch spots what others can’t: subtle signs of manipulation, stress, hesitation, or coaching that can signal scam activity in real time.

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Unmatched visibility, continuous insights,
full-session coverage

BioCatch tracks behavioral, transactional and device data from login to payment, surfacing anomalies like segmented typing, session dead time, and phone movement. These are subtle yet telling signs of manipulation in progress, empowering teams to intervene before any money leaves the account.

Detecting hard-to-spot scams

Scams are evolving, but the cognitive states they trigger remain the same. Recognizing signs of pressure, confusion, hesitation, frustration, and distraction is key to identifying the deceptive tactics fraudsters use today.

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Stopping scams cold

In 2024, BioCatch prevented more than $100 million in high-risk scam payments at a mid-sized U.S. bank, stopping fraud that would have slipped through traditional controls.

Behavior reveals what scams try to hide.

Financial scams spare no one — affecting people of all ages, backgrounds. Research shows that even the most tech-savvy individuals are often among the most frequent victims. Behavioral intelligence offers powerful protection across the scam spectrum, including threats like investment scams.

Monitoring device and transactions help you see what's entered. Leveraging multi-telemetry analysis rooted in behavioral intelligence helps you see why.

Legacy fraud solutions often overlook scams because everything appears legitimate — the right user, familiar device, and valid credentials. BioCatch goes beyond static checks, continuously analyzing real-time behavior to spot subtle anomalies that suggest emotional states such as hesitation, duress, pressure, confusion, or distraction.

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Together, we can prevent fraud and financial crime.

Join our global advisors and fraud intelligence experts for a 30-minute deep dive into the latest tactics, techniques, and procedures (TTPs) now exploited by fraudsters in your country to scam your customers and harm your brand.