We fight to make banking safer every day.

New York, US
Joined June 2014
BioCatch retweeted
Visa has signed a definitive agreement to acquire @BioCatch a leading provider of behavioral-first, multi-signal fraud intelligence. Together, we’ll help detect and prevent fraud earlier in the customer journey. vi.sa/4xniqOt
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SMS SCAMS SURGE 146% IN INDIA AS FRAUD MOVES TO MOBILE Text-message-based scams in India rose 146 per cent between the second half of 2025 and the first half of 2026 compared with the same period a year earlier, according to a report by fraud detection firm BioCatch. Mobile fraud sessions climbed 67 per cent overall — up 86 per cent on iOS and 35 per cent on Android — while browser-based fraud fell 10 per cent, pointing to a decisive shift to mobile attack channels. Attempted fraud sessions among BioCatch’s Indian customers fell 12 per cent even as the value of attempted fraudulent payments rose 35 per cent, indicating fraudsters are chasing bigger transactions.
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According to BioCatch, major tournaments can significantly alter digital banking behaviour, creating new opportunities for fraudsters to exploit spikes in betting, ticket sales, travel bookings and merchandise purchases. Read more: infosecurity-magazine.com/op…
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BioCatch retweeted
ผลสำรวจพบว่าธนาคารทั่วโลก กำลังเผชิญความกังวลกับภัยไซเบอร์รูปแบบใหม่ ที่ใช้ปัญญาประดิษฐ์ หรือ AI ในการฉ้อโกง โดยเฉพาะในไทยที่ตัวเลขชี้ว่า กำลังเผชิญความเสี่ยงที่สูงกว่าค่าเฉลี่ยทั่วโลก ข้อมูลนี้มาจากรายงานของ BioCatch บริษัทผู้เชี่ยวชาญด้านความปลอดภัยทางการเงิน ที่สำรวจผู้บริหารกว่า 1,440 คน ใน 25 ประเทศ พบว่า ผู้บริหารและผู้เชี่ยวชาญระดับอาวุโสในภาคธนาคารของไทยทั้ง 80 คนที่เข้าร่วมการสำรวจ ซึ่งคิดเป็นอัตราส่วนทั้งหมด ต่างชี้ไปที่ทิศทางเดียวกันว่า AI Agents คือภัยคุกคามอันดับหนึ่งที่ต้องเฝ้าระวังที่สุดในปีหน้า #ภัยไซเบอร์ #ธนาคารไทย #AIAgents #การเงิน #ความเสี่ยง #tnntech
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AI is no longer just a tool for business growth. It is also becoming a powerful weapon for financial criminals. A BioCatch survey found that banking leaders worldwide see AI agents as the industry’s biggest vulnerability over the next year. Thailand appears more exposed than the global average, with local banking executives reporting higher levels of AI-driven attacks, fraud losses and concern over emerging threats. #TheNationThailand #TheNation #AIAgents #FinancialFraud #FinancialCrime nationthailand.com/business/…
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BioCatch retweeted
[IN CONVERSATION] South Africa’s digital banking growth is increasing convenience for consumers, but it is also intensifying fraud risks as criminals exploit digital platforms, instant payments, and AI-driven scams, according to @BioCatch research. The study found that 75% of banking leaders reported a rise in fraud attempts, while 79% said losses are increasing, with many estimating losses above $5 million. Jonathan Frost warns that criminals are shifting to social engineering tactics and calls for more coordinated, cross-sector fraud prevention measures, as CNBC Africa’s @Retha_Jae reports. #CNBCAfrica #DigitalBanking #FraudRisk #SouthAfricaFinance
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Fraud teams are walking a tightrope between stopping sophisticated attacks and keeping digital banking experiences smooth. BioCatch is joining us at Alkami Co:lab to dig into what’s happening behind the scenes. In this partner spotlight, Justin Hochmuth from BioCatch talks about using behavioral data to spot account takeover and mule activity that traditional tools miss—so financial institutions can act before funds move. Justin will be presenting, “Seeing the Invisible: BioCatch Link for Account Takeover & Mule Detection,” on Tuesday, April 14 at 8:20am in our Partner Theater. Make sure to add BioCatch to your Innovation Lab must-visit list in the Attendee Hub booth #108: bit.ly/40JfQny #AlkamiColab #DigitalBanking #FraudPrevention #BehavioralBiometrics #MuleDetection #FintechPartners #CreditUnions #Banks
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BioCatch retweeted
2/ The scale is staggering: @BioCatch identified ~2M mule accounts across 257 institutions in 21 countries. US mule accounts (just 0.3% of total accounts) transferred $3B in the first half of 2022 alone. @UNODC estimates 2–5% of global GDP is laundered annually, much of it via mule networks.
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SOCIAL SCRAPING: The new way scammers are trolling your social media for personal information…all to carry out crimes. @BioCatch
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BioCatch retweeted
We’re proud to welcome BioCatch as a sponsor of the NextGen Payments & RegTech Forum – Switzerland (5 Mar 2026, Zurich). Using behavioral intelligence, BioCatch helps banks prevent fraud in real time. Register: cstu.io/fe7a50 #qubevents #Fintech #Payments #RegTech
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BioCatch report reveals Australia’s real-time financial crime intelligence network detected over $60million in fraud attempts in three months, demonstrating a proactive model that could significantly cut APP fraud in the UK. thefintechtimes.com/australi…
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🌐 Fraud tactics evolve fast — but so do the defenses. Our recognition of @BioCatch for 2025 Global BFSI Fraud Detection and Prevention Competitive Strategy Leadership reflects their pivotal role in advancing more adaptive security strategies. Read more: frost.com/wp-content/uploads…
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🔐 Tyfone has partnered with BioCatch to bring cutting-edge behavioral fraud detection to community financial institutions. Now integrated into Tyfone’s nFinia® platform, BioCatch adds real-time protection against account takeover, scams & remote attacks—boosting security without disrupting the user experience. #Fintech #FraudPrevention #DigitalBanking #Cybersecurity bit.ly/47SzkuR
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👏 We are proud to recognize @BioCatch with the 2025 Global BFSI Fraud Detection and Prevention Competitive Strategy Leadership recognition. 📖 Discover more in our official announcement: frost.com/news/press-release…
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We’re proud to announce a new global strategic partnership between Nasdaq Verafin and BioCatch, uniting two industry leaders with a shared mission: to accelerate the worldwide fight against payments fraud. Learn more: buff.ly/GFuIw8Y
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