Scams360
by BioCatch · Financial crime and fraud · New York, United States
Comprehensive scam detection solution targeting romance, investment, and social engineering scams
What Scams360 does
- Detects romance scams
- Detects investment scams
- Detects social engineering scams
- Identifies scam patterns
What Scams360 is used for
- Romance and investment scam prevention
- Social engineering detection
- Financial crime prevention
Who Scams360 is for
- Banks
About BioCatch
Behavioral biometrics and device intelligence platform that helps banks detect fraud, account takeover, and financial crime in real time.
BioCatch in the vendor registry: its products, features and similar vendors.
Also by BioCatch
- BioCatch Connect: BioCatch Connect™ offers an advanced fraud and AML solution to detect and respond to fraud targeting major global brands.
- 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
More in this category: AML, KYC and fraud detection software.
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