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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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.

Detect risk pre-login with continuous assessments of user intent

Device signals detect automation tools, tampered devices, or emulators before authentication. Behavioral signals show you when the user in the session stops being your customer.

 
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After an institution's authentication stack validates that a user's credentials are legitimate, the bank often receives little intel on the session that follows until it's time to approve or deny a payment. If it's able to detect a compromised session at all, it does so too late, and the attacker has already moved money or stolen data. Banks need pre-login signals and continuous visibility into authenticated sessions to detect threats before they become incidents.

DeviceIQ


Assess device integrity consistently and persistently throughout every millisecond of every digital banking session.

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Account takeover protection

Keep genuine customers in. Lock fraudsters out.

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Scams360
solution

Detect scams in real time, before would-be victims lose any money.

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What we deliver

 

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Pre-login device intelligence
Tampered devices, emulators, and other device risk signals detected before authentication
indicate the session  is not being initiated by a genuine customer.


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Actionable evidence for every incident
Session-level proof enables faster root cause analysis and remediation.

 

Reduction
Reduced fraud loss and liability
Detecting fraudulent attempts earlier in the session prevents fraudulent
transfers and both bank and customer losses.


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Lower step-up rates without increased risk
Genuine sessions proceed uninterrupted while risky ones are caught.

                
How BioCatch knows whether
your customer is still in control

Genuine

Pre-login
device
integrity checks

Evaluate device integrity in the critical moments between a user launching their banking application and reaching the login screen, thus stopping bad actors before they ever gain access.

Identify

Catch manipulation
before the
money moves

Remote access tools, hijacked sessions, and customers following the instructions of a scammer all leave behind behavioral traces. Banks receive these signals while the session is still open and they still have time to block the payment.

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Reduces friction
without creating
blind spots

Step-ups only trigger when risk is real. Genuine sessions proceed without interruption while giving banks the ability to stop the compromised ones.

 

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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TESTIMONIAL

Persistent device identity that survives change

DeviceIQ validates whether a device can actually be trusted, not just whether it's been seen before, catching everything from device resets to deepfake injection and agentic AI access attempts. It gives banks a device identifier that survives upgrades, resets, and OS changes, so they can tell a genuine customer apart from a fraudster without adding friction. Watch the video to see how DeviceIQ closes the blind spot.

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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.


Talk to a global advisor