
STOP scams cold. Protect your customers.
Given the prevalence of modern scam techniques targeting the customer, leveraging behavioral insights has become more important than ever. Using these additional insights in combination with traditional device and network controls enables financial institutions to intercept the scam before the funds are transferred and the damage is done.

Scams are dangerously deceptive
Fraudsters trick victims into making payments themselves, evading traditional fraud detection. With users logging in from their own devices and authenticating as usual, these scams blend in seamlessly. Traditional fraud detection offerings fail to protect consumers from scams.

Know even when your customers don’t
Scams are sophisticated and can outsmart the most aware and trained people. Learn how the BioCatch Connect Platform empowers Social Engineering Scam Prevention capabilities by analyzing user interactions in real-time, detecting anomalies, and safeguarding your customers when their own defenses fall short.


The scale of the scam problem
$ 55 B
Lost by consumers to scams in 2021 worldwide
293 M
Total global scam reports filed in 2021
15.7 %
The growth in amount of money lost to scams in 2021
7 %
Only 7% of victims report their online scams to
the police
We stop scammers in their tracks
By analyzing user behavior during banking sessions, financial institutions can regain the upper hand. Signs like unusual mouse movements, hesitation, and dictated account numbers provide critical clues to stopping scams before they succeed.

Authorized Payment Fraud:
A Global Guide
Fraud against seniors is rising, with 40% of fraudulent credit card applications linked to individuals 60+. Extra verification steps led to high abandonment rates and frustration. To combat this, issuers partnered with BioCatch for a behavioral fraud detection solution.



use cases
Impersonation scams
Remote access attacks