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.
Hear from Gareth Campbell, the Head of BioCatch’s Threat Analytics team on 2023 Digital Banking Fraud Trends in APAC. In this 30 min session, we dive into the current online fraud landscape and trends in countries in the Asia Pacific region, with a case study and analysis of investment scams and call center gangs.
Topics covered in the webinar included how: