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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

BioCatch offers sophisticated behavioral insights that empower organizations worldwide to implement actionable intelligence, thereby enhancing the security of the customer journey. By examining both the physical and cognitive digital behaviors of users, BioCatch generates vital insights that help differentiate between genuine applicants and potential cybercriminals. It identifies behavioral anomalies that signal threats from both human and automated sources, including Remote Access Tools, bots, malware, and manual account takeovers. Furthermore, BioCatch can recognize subtle behavioral cues indicating that a victim might be unknowingly led into a fraudulent money transfer. Utilizing AI-driven behavioral biometrics technology, BioCatch effectively minimizes online fraud while facilitating identity verification without sacrificing user experience. The patented solution is crafted to safeguard online identities, all while ensuring that web and mobile users enjoy a seamless interaction with digital platforms. This innovative approach not only enhances security measures but also fosters trust between organizations and their customers.

Description

A customer initiates a new account application through various channels, such as in-person at the branch, online, via mobile apps, or through the contact center. Early Warning assesses the probability that the customer is genuine by utilizing our top-notch banking data. This allows for real-time evaluation of identity validity, enhancing the detection of synthetic and altered identities. Additionally, Early Warning forecasts the likelihood that a customer may experience default due to first-party fraud within the initial nine months after opening an account. By applying predictive intelligence, we gain deeper insights into customer behavior. The system also estimates the risk of default stemming from account mismanagement during the same timeframe. Based on these assessments, applicant privileges can be customized to match your institution's risk tolerance. Harnessing real-time predictive analytics facilitates more informed decision-making. This approach not only broadens access for more customers to the conventional financial system but also helps manage risk levels, which could lead to an increase in potential revenue. Ultimately, balancing risk management with customer inclusion is key to fostering a healthier financial ecosystem.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

NuDetect No 

Integrations

NuDetect Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

BioCatch

Founded

2011

Country

New York City

Website

www.biocatch.com

Vendor Details

Company Name

Early Warning

Founded

1990

Country

United States

Website

www.earlywarning.com/products/identity-chek-service-new-account-scores

Product Features

Cybersecurity

AI / Machine Learning No 
Behavioral Analytics No 
Endpoint Management No 
IOC Verification No 
Incident Management No 
Tokenization No 
Vulnerability Scanning No 
Whitelisting / Blacklisting No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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