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.
The BAI Banking Outlook research on 2022 trends provides valuable insights on the types of fraud banks should be preparing for in the coming year.
Holly Hughes, BAI CMO, will share the fraud research results and host a conversation with Raj Dasgupta, Director of Fraud Strategy at Biocatch, on what the trends mean for financial services leaders.
Key takeaways: