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.

Intelligent recognition that drives growth

Clear more genuine customers, and challenge only the sessions that warrant it.
 
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Institutional growth depends on customer trust, account opening conversions require speed, building deposits means ensuring customers feel protected against account takeovers and scams, and portfolio health relies on a bank's ability to recognize and shut down mule networks.

To protect account holders while accelerating growth, financial institutions must simultaneously enable all of these.

Account
opening
protection

Acquire long-term customers and not fraudulent accounts.

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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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Mule account
detection

Stop money laudering before it starts.

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What we deliver

 

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Higher approval rates for genuine customers
Continuously assessing user intent allows banks to distinguish authentic applicants from fraudulent ones, enabling confident approval of customers legacy controls might otherwise reject.

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Streamlined application completion
Fewer friction points in the flow mean higher conversion and completion rates.

 

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Stronger customer retention and lifetime value
Customers protected from fraud and scams develop deeper loyalty and stay active.

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Protected portfolio profitability
Fraud identified before an account's first deposit or transaction preserves margins and reduces downstream servicing costs.

                
How BioCatch recognizes your genuine
customers when your current controls cannot

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Eliminate friction for
genuine customers

By assessing user intent, banks can identify genuine applicants more confidently, quickly, and without manual reviews.

Identify

Detect account compromise in real time

Real-time session analysis catches compromised accounts instantly without blocking legitimate transactions.

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Protect customers from scams and build trust

Behavioral intelligence recognizes the signs of manipulation in real time, stopping scams before would-be victims transfer away any funds.

                                
CASE STUDY


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How Wells Fargo utilizes BioCatch to prevent fraud and enhance the customer banking experience

Application fraud today is increasingly driven by automated attacks using bots and emulators, as well as the creation of synthetic identities. These threats can undermine trust and compromise the integrity of the deposit base by introducing fraudulent accounts, many opened with stolen identities, which can subsequently be used to move illicit funds and facilitate other forms of financial crime.

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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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