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“Fraud Prevention Strengthens Financial Security in Latin America (LatAm)”
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BioCatch offers advanced digital fraud detection, through behavioral biometric intelligence grounded in advanced cognitive science and machine learning. BioCatch analyzes thousands of user interactions to support a digital banking environment where identity, trust, and ease coexist. Today, more than 150 of the world's 500 largest banks rely on BioCatch Connect to combat fraud, facilitate digital transformation, and grow customer relationships. With more than a decade of data analysis, 90 registered patents, BioCatch seeks to solve current and future digital banking challenges.
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- Product Manager1B-10B USDBankingReview Source
Fraud Prevention Strengthens Financial Security in Latin America (LatAm)
Biocatch is a long-standing partner of the institution due to its ATO (account takeover) and AO (account opening) modules. The experience with the use of behavioral scoring has been positive, with strong indicators of fraud prevention and support for the organization in combating financial crime. We are currently expanding the use of this information to other countries within the conglomerate countries in Latin America. This experience significantly contributes to ensuring a safer and more fluid customer experience, especially during transactions (such as PIX and transfers). Reducing false positives is a very relevant KPI that Biocatch helps us achieve, thus promoting the fight against organized crime.



