Our 2026 Global Scams report is here, drawing on data from financial institutions all around the world. The report measures how social engineering scams have evolved and shows how behavioral and device intelligence help banks stay ahead of fraudsters. Explore the highlights and download the full report through the link in the comments.
BioCatch
Computer and Network Security
New York, NY 64,448 followers
We fight to make banking safer every day.
About us
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, more than 30 of the world's largest 100 banks and 287 total financial institutions deploy our solutions, analyzing 16 billion user sessions per month and protecting 532 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.
- Website
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http://www.biocatch.com
External link for BioCatch
- Industry
- Computer and Network Security
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Behavioral Authentication, Continuous authentication, Cybersecurity, Malware Detection, Fraud Detection, RAT Detection, Behavioral Biometrics, and Online & Mobile Banking
Products
Locations
Employees at BioCatch
Updates
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Delighted to announce BioCatch's DeviceIQ was named best digital fraud solution by a vendor at The Digital Banker's 2026 Global BankTech Awards. As always, we're so grateful for the collaboration of all our amazing customers around the world. Check out the link in the comments to learn more about DeviceIQ.
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The same tools reshaping cybercrime are also changing how terrorism can be financed. “[AI] is democratizing the scam landscape, so anyone can get involved, and I think we’re just starting to see the beginning of that,” said Moyara Ruehsen, a professor emerita and former director of the Financial Crime Management Program at the Middlebury Institute of International Studies. “It’s like a tsunami wave heading toward our societies.” AI, cryptocurrency, social media, and crowdfunding have made it easier to raise and move money across borders. And as these capabilities become more accessible, so too do the opportunities to exploit them. An estimated $11.5 billion in illicit financial flows supported terrorist financing globally in 2023. In our latest Dark Economy piece, we examine the longstanding role fraud has played in terrorist financing, and how that relationship is evolving in an increasingly digital world. Read the full article via the link in the comments below.
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Fraudsters operate in networks. Fighting them requires collaboration. Access our Fraud Talks Hub to hear fraud leaders discuss what stronger industry collaboration could look like, from breaking down barriers between institutions to sharing intelligence that can help detect and stop fraud sooner. Because the more we see together, the harder it becomes for fraud to hide. Watch the conversation on the Fraud Talks Hub: https://okt.to/RrEbcP #FraudTalks
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We’re proud to officially announce our partnership with HDFC Bank. As fraud and scams continue to evolve, partnerships like this one are critical to helping financial institutions move beyond traditional approaches and strengthen protection against emerging threats. We’re excited about what we can achieve together and look forward to continuing our work with HDFC Bank to help create a safer digital banking experience for the tens of millions of Indians who bank there. #BioCatch #HDFCBank #Partnership #FraudPrevention #DigitalBanking #GlobalFintechFest #GFF2026 #FinancialCrime
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When you spot fraud, what do you actually do? Do you block the transaction? Call the customer? In Fraud Talks, investigate journalist Nick Stapleton sits down with fraud leaders to get real about "breaking the spell," false positives, and how to balance protection and customer experience. Hear how they approach it on the Fraud Talks Hub: https://okt.to/Ch5FYl #FraudTalks
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AI agents could reshape banking. They also raise a new question: Who — or what — can you trust? Join BioCatch for "Beyond the agentic banking buzz: From confusion to competitive advantage" on Wednesday, September 23 at 11 a.m. ET. Avivah Litan and Dr. Efi Pylarinou will join BioCatch's Ofer HaCohen to unpack the AI agents already interacting with banks, customers, and third parties, plus the new fraud vectors, liability questions, and trust dynamics that come with them. The institutions that get agent-ready first will set the pace for everyone else. Link for registration in the comments below.
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We're proud to work alongside HDFC Bank to protect millions of Indian consumers from fraud, scams, and financial crime.
Fraud keeps evolving. So does the way we protect you. Meet BioCatch - HDFC Bank’s smarter approach to fraud prevention that understands how you bank, learns your behavioural patterns and detects what doesn’t look like you. #HDFCBank #BioCatch #GFF2026 #HdfcBankAtGFF #Security Manish Agrawal Shuchi Mahajan
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Datos Insights has recognized BioCatch DeviceIQ in the Best Authentication Innovation category of its 2026 Fraud Impact Awards. "As fraud increasingly targets devices before login and beneath traditional detection layers, the limitations of legacy device controls have increased the risk for institutions," says Charles Subrt, fraud and AML practice director at Datos Insights. "BioCatch DeviceIQ generates a persistent global device identity that remains stable across sessions, institutions, and device changes and delivers pre-login threat detection." Read more about the recognition and explore a case study that shows DeviceIQ in action. Link in the comments below.
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If you could change one thing about fraud prevention, what would it be? That’s just one of the questions we put to fraud leaders for our new video hub. Explore their perspectives on the future of fraud prevention, along with dozens of conversations on AI, industry collaboration, customer experience, and more. Check out the hub: https://okt.to/90n1iO #FraudTalks