BioCatch Connect
by BioCatch · Financial crime and fraud · New York, United States
BioCatch Connect™ offers an advanced fraud and AML solution to detect and respond to fraud targeting major global brands.
What BioCatch Connect does
- Detects account opening fraud
- Identifies account takeover attempts
- Recognizes social engineering scams
- Detects mule accounts
- Analyzes behavioral patterns in real-time
- Identifies coercion and manipulation
- Works across every device
- Continuous millisecond-level transaction monitoring
What BioCatch Connect is used for
- Account origination and new customer onboarding
- Customer protection throughout the journey
- Financial crime compliance and prevention
- Digital banking security
- Bot and identity fraud prevention
Who BioCatch Connect is for
- Banks
- Retail banks
About BioCatch
Behavioral biometrics and device intelligence platform that helps banks detect fraud, account takeover, and financial crime in real time.
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Also by BioCatch
- Account Opening Protection: Analyzes every account opening interaction to distinguish genuine applicants from stolen identity and fraudulent applications
- Account Takeover Protection: Detects unauthorized account access and prevents account takeover fraud
- BioCatch Trust: Trust and authentication solution for customer verification
- DeviceIQ: Device intelligence solution providing device identification and risk assessment
- DeviceIQ ai: AI-powered device intelligence solution
- Mule Account Detection: Detects and prevents the use of accounts by money mules and in money laundering networks
More in this category: AML, KYC and fraud detection software.
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