BioCatch

The platform uncovers subtle behavioral anomalies that suggest a user is under the influence of a cybercriminal. This allows financial institutions to detect social engineering scams and other types of authorized push payment fraud. By identifying these signs of manipulation, it helps prevent money from leaving the victim's account.

This feature delivers advanced fraud protection and predictive intelligence through unique data outputs and investigative tools. It uses the platform’s core technologies to transform collected data into threat indicators and risk scores. These insights are then visualized in real-time, allowing fraud and cyber teams to quickly identify and investigate potential fraud.

This feature evaluates the authenticity of each user by analyzing deviations from their normal behavior. It detects hundreds of fraudulent attributes, such as unusual navigation and the presence of remote access tools. BioCatch's technology accurately determines if changes in behavior are legitimate or fraudulent and provides accurate risk scores.

This solution helps financial institutions meet regulatory requirements by adding a behavioral biometric layer to authentication. It ensures secure, frictionless access for genuine users and triggers additional verification only in high-risk scenarios.

This feature identifies mule accounts early by analyzing behavioral patterns associated with money laundering. It proactively alerts banks to suspicious activity and uncovers hidden linkages between accounts and criminal networks, all without disrupting the experience of genuine users.