Today, we released our 2025 Digital Banking Fraud Trends in Germany report. We’ve highlighted a sampling of the report’s findings in the carousel below, but there’s much more to discover inside. You can download the complete report here: https://lnkd.in/dntrMBc8 #FinancialCrime #FraudPrevention #BankingIndustry
关于我们
BioCatch prevents financial crime by recognizing patterns in human behavior. We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. Today, 34 of the world's largest 100 banks and 257 total financial institutions deploy our solutions, analyzing 14 billion user sessions per month and protecting 447 million people around the world from fraud and financial crime. Fraud is incessant, pervasive, and ever-evolving. It’s relentless. And that's why, at BioCatch, we fight to make banking safer every day.
- 网站
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https://www.biocatch.com
BioCatch的外部链接
- 所属行业
- 计算机和网络安全
- 规模
- 201-500 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 2011
- 领域
- Behavioral Authentication、Continuous authentication、Cybersecurity、Malware Detection、Fraud Detection、RAT Detection、Behavioral Biometrics和Online & Mobile Banking
地点
BioCatch员工
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Avi Ofrane
Business and Life Coach
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Cassiano Cavalcanti
Director Pre-sales LATAM | Strategic Account Mgmt | Engagement | Data Science
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Dominique Ango
Regional Manager helping banks to prevent financial crime & fraudulent attacks by providing disruptive AI/ML and Behavioral Intelligence technology…
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David G. Smith
Presales Engineer at BioCatch
动态
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Stopping fraud in real time—before it impacts consumers. Proud to partner with Lumin Digital to make banking safer every day!
At Lumin Digital, we empower financial institutions with future-ready solutions to stay ahead of evolving fraud threats and protect consumers before attacks happen. Through our partnership with BioCatch, FIs can leverage behavioral biometrics to detect suspicious activity in real time, stopping fraudsters while ensuring a seamless banking experience. Jay Whoriskey shares how our collaboration is driving security and trust from day one. Learn more about how Lumin Digital is protecting consumers: https://lnkd.in/dNyhpagN #ConsumerProtectionWeek #LuminDigital #BioCatch #digitalbanking #cybersecurity #fraudprevention #behavioralbiometrics
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? March 8 is International Women’s Day. We want to take this opportunity to honor all the incredible women at BioCatch who help us fight to make banking safer every day. Click below to meet some of the amazing women leading the fight against fraud! ?? Who inspires you? Tag them in the comments below! #InternationalWomensDay #IWD2025
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In a recent blog, our James Nicholas shares how BioCatch Scout became GASA’s Scam Fighting Tool of the Year. ?? By uncovering financial crime networks before losses occur, Scout is helping financial institutions take a proactive stance against scams, fraud, and money laundering. Read more: https://okt.to/8IshHL #FinancialCrime #AML #BankingIndustry
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NAB – one of the founding members of BioCatch Trust? Australia – recently announced it prevented nearly $50 million in scam payments in just two months. Let's first take a pause to recognize the enormity of that accomplishment. ?? Next, give a read to our latest blog, in which a trio of BioCatch fraud fighters (Seth Ruden, Edrick Lambrano, and Jonathan Frost), representing North America, Latin America, and Europe respectively, argue the rest of the world ought to take notes on Australia's recent success. Read now: https://okt.to/K9Ry4S #FinancialCrime #FraudPrevention #BankingIndustry
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In partnership with the UK's Financial Conduct Authority (FCA), the non-profit Cifas revealed a concerning rise in money mule activity: ? Money mule cases in the UK increased by 11% last year. ? 1 in 5 UK adults mistakenly believe that money muling is legal. ? Nearly 200,000 mule accounts were shut down between Jan. 2022 and Sept. 2023. Our Thomas Peacock unpacks all these findings in his latest blog: https://okt.to/hJqMUe #FinancialCrime #FraudPrevention #BankingIndustry
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Swipe right on love. Swipe left on scams. Romance scams peak during Valentine’s season, as fraudsters use charm and lies to steal money. If your online match is asking for financial help, pause before you pay. BioCatch detects fraud in real-time—because true love doesn’t come with a price tag. BioCatch. Stay safe.
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Australia to scammers: Not on our watch! The Australian Parliament has just passed landmark scam prevention legislation—another major milestone in the fight to protect consumers and strengthen the financial system. But Australia didn’t wait for legislation to take action. Banks, policymakers, and tech leaders have been working together to scam-proof banking, rolling out bold and innovative measures that have already driven scam losses down. So, what can other countries learn from Australia’s journey? ?? Read the report, in collaboration with industry expert Ken Palla: https://okt.to/pqc5nU
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Not another romance scam blog: Our Seth Ruden explains the industrialization of scams and the machine behind the surge in fraudulent long-distance relationships. Read now: https://okt.to/2rjQu4 #FinancialCrime #FraudPrevention #BankingIndustry
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?? We’re thrilled to announce BioCatch Scout won the Global Anti-Scam Alliance (GASA) Tool of the Year Award at the 2025 Scam Fighter of the Year Awards! BioCatch Scout empowers fraud and AML teams by helping them recognize connections between money laundering accounts to uncover hidden financial crime networks. Designed for collaboration, Scout helps investigators prioritize their efforts and make a meaningful impact. A huge thank you to the Global Anti Scam Alliance (GASA) and the jury members who recognized our tool’s potential to create systemic change. We’re excited to continue our partnership with GASA in 2025 and beyond! #ScamFighterAwards #FraudPrevention #AML #BankingIndustry
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