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.

Precise intervention that establishes customer trust

Intelligence that continuously and persistently evaluates user intent lets institutions approve more genuine customers and stop more fraud.
 
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Increasing fraud losses demand stricter controls, but every added verification step, device confirmation, and account review also delays legitimate transactions. Banks shouldn't need to choose between reducing fraud and enabling digital growth. Behavioral intelligence makes both possible.

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

 

Reduction
Measurable loss reduction
Behavioral intelligence exposes the fraud slipping past legacy controls.

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Alerts that separate genuine from malicious
Real-time alerts separate the genuine from the malicious.

 

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Detection of emerging fraud patterns.
Detect and respond to new fraud variants before they become widespread.

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Faster case resolution and SLA adherence. 
Teams move through cases quicker and stay on schedule.

                
How BioCatch enables proactive
prevention over reactive monitoring

Genuine

Distinguish genuine
from malicious

Continuous assessment of user intent identifies real fraud instead of flagging legitimate transactions via blanket rules.

Identify

Catches manipulation
before compromise

Behavioral intelligence recognizes the signs of account takeover before fraudsters can authorize a transaction.

Stop-2

Stops fraud
earlier

Earlier intervention means victims lose smaller, and more recoverable sums and cases are resolved more quickly.

                               
TESTIMONIAL

"BioCatch is like our long-lost best friend"

Suncorp uses BioCatch's behavioral intelligence across account opening, account takeover, and scam protection to spot the difference between genuine and criminal behavior in real time, helping its team catch fraud earlier and give customers peace of mind. Watch the video to see how.

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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.

 

Download solution brief

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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