Stronger together against financial crime.

BioCatch Trust™ is the world’s first inter-bank financial crime intelligence-sharing network, allowing financial institutions to assess the risk of fraud and money laundering on the recipient end of user-initiated payments. It is a one-of-a-kind network powered by more than 3,000 of BioCatch's market-leading behavioral data points (keystroke and mouse activity, swipe patterns, touch pressure, etc.)

Predictive account-to-account intelligence

Using behavioral intelligence, device telemetry, and network and payee analysis, BioCatch Trust™ protects member bank customers against financial crime, fraud, and scams by assessing in real time the trustworthiness of the accounts to which they direct their transfers and payments. If the network flags the behavior of a receiving account as suspicious, it shares this intelligence with the sending bank in real time, allowing the sending institution to suspend and investigate the transaction before any money leaves the sender’s account.

Protecting more than 80% of banking customers in Australia

In 2023, Australians lost more than $2.74 billion to a variety of scams (business-email-account-compromise, investment, romance, impersonation, and more). To fight back, the four largest banks in the country agreed to share intelligence in real time, joining BioCatch Trust™ Australia and safeguarding their more than 18 million users (and more than 80% of the nation's adult population) from fraud, scams, and financial crime.

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NAB joins BioCatch Trust™ Australia to protect customers from scams and fraud

National Australia Bank (NAB) enlisted one of the founding members of BioCatch Trust™ Australia to help combat the nation's scam epidemic. NAB’s Chris Sheehan called it a vital move to protect customers, stating: “Scammers are grubs who will do anything to rip Australians off.” A former AFP executive, Sheehan said the partnership reflects NAB’s commitment to innovation and crime prevention.

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Argentinian banks and fintechs launch real-time fraud and scams intelligence-sharing network

In May of 2025, Banco Galicia, Naranja X, and Santander joined BioCatch Trust™ Argentina, the first inter-bank, behavior, and device-based, real-time fraud intelligence-sharing network in the western hemisphere. Powered by more than 3,000 behavioral data points, the network flags suspicious receiving accounts in real time, enabling banks to prevent fraud before a transaction occurs. BioCatch Trust™ Argentina builds upon the earlier Australian launch, growing stronger as more Argentinian banks join the network to combat fraud collaboratively.

The time to fight as one is now

On average, the world’s largest banks each invest more than $10 million every year to fight scams and mules. And yet, globally, fraud attempts and fraud losses both continue to grow. Systemic problems like these require systemic solutions. We must collaborate and act in real time. Trusted by more than 260 financial institutions around the world – including 30 of the world's largest 100 – BioCatch offers a scalable solution that leverages existing infrastructure. BioCatch Trust™ Australia is already revealing and stopping hard-to-detect scam typologies in real time, showing the power of a unified, behavioral-led response.

The global fraud crisis demands an innovative and collaborative response.

Core capabilities of BioCatch Trust™

Behavioral insights by country
Rich, multi-layered analysis, combining behaviorial, session, payment, device, location, and account activity
Network effects from cross-bank, fraud-intelligence sharing
Real-time machine learning with reduced false positives
Designed with robust privacy and security measures, including hashed account identifiers, data masking, encryption, and strict role-based access controls to safeguard sensitive information. The platform meets global compliance standards such as GDPR, SOC 2 Type 2, and ISO 27001, and is overseen by a dedicated data protection officer to ensure ongoing adherence to privacy best practices.

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.