BioCatch Primary Use Case

Technical Business Analyst at a financial services firm with 10,001+ employees

The solution is primarily used for the account opening fraud journeys in retail banking and it's for the client account side. The use case was for catching any account opening fraud as the client, a bank, was losing a large amount of money previously. They had been opening accounts and suffered from a lot of financial crime. The bank wanted to catch bad behavior from potentially shady customers. Specifically, the solution was used to catch the fraudulent behavior of all kinds.

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Find out what your peers are saying about BioCatch, ThreatMetrix, IBM and others in Fraud Detection and Prevention. Updated: September 2021.
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