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

Device intelligence

Modern fraud is designed to look normal at the session level. Detecting it requires moving behind seeing the device as just a point-in-time signal at login and instead treating it as a persistent entity throughout the session.
 

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The challenge

Traditional detection treats each session as an independent event, analyzing IP address, location, and device identifiers in isolation. This creates blind spots when devices appear legitimate but are being used fraudulently, when behavior is guided in real time, or when fraud occurs shortly after a successful authentication. Without a persistent view of the device across sessions and institutions, coordinated attacks remain invisible until after the damage is done.

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How we solve for it

BioCatch tracks the device as a persistent entity across sessions, even when traditional identifiers change. Pre-login analysis flags high-risk devices before authentication, allowing controls to be applied before fraud occurs. Genuine customers on trusted devices with consistent behavioral histories move through authentication with less friction, while coordinated fraud campaigns and cross-institution device reuse are identified before they reach the session layer.

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How intent reveals itself

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Behavioral reuse
across institutions

The same device environment and network tools appearing across multiple banks under different user identities indicate coordinated fraudulent activity.

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Pre-login
automation signals 

Automation tools, tampered devices, or emulators detected before authentication indicate the session is not being initiated by a genuine customer.

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Consistent
device history

A stable, familiar device environment with no cross-institution anomalies indicates a genuine customer operating from a trusted and uncompromised device.

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Device IQ solution brief

See how persistent device intelligence exposes coordinated fraud across institutions before it reaches the authentication layer.


Download DeviceIQ solution brief

 

Synthesized intelligence:

Unified Collection. Continuous Telemetry. Behavioral Sequencing. Predictive Analysis. Real-time Decisioning.

No vendor has ever deployed behavioral intelligence at the scale we've proven possible. We continuously analyze more user sessions (16 billion and counting), collect more signals (3,000 plus), deliver more trusted insights, and protect more digital banking customers (more than half a billion) than any other behavior-centric digital-fraud-prevention solution provider.  And we do it in the context of their device, the applications they use, and their transactional tendencies to deliver a trusted and accurate signal for a frictionless and secure customer experience.

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Request an Intelligence Briefing.

See how behavioral intelligence identifies stolen identities at the point of account opening, before they become a fraud or compliance problem.

 

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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.


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