Search Results for: biocatch banks

Helping banks prevent fraud

Posted on November 24, 2019

As reported previously, (see here) Israel’s BioCatch is used to prevent fraud by top UK bank Nat West and seven tier-one banks in Brazil, Chile, Colombia and Mexico. This WSJ article reveals that the Royal Bank of Scotland also uses … Continue reading →

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Financial security for top Latin American banks

Posted on November 11, 2018

I reported previously (see here) on Israel’s BioCatch, whose cybersecurity software prevents potential financial criminals from committing on-line fraud. BioCatch has just signed up seven tier-one banks in Brazil, Chile, Colombia and Mexico. https://www.biometricupdate.com/201810/biocatch-signs-up-seven-tier-one-banks-in-latin-america-for-behavioral-biometric-fraud-prevention

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UK bank uses BioCatch to catch criminals

Posted on December 11, 2016

Since January, NatWest, one of the largest banks in the UK, has deployed technology from Israeli cybersecurity firm BioCatch within its private banking arm Coutts and for some of its business customers, successfully preventing online fraud and helping to protect … Continue reading →

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Combatting money-laundering

Posted on July 14, 2024

In 2023 Israel’s BioCatch (see here previously) identified and helped banks shut down more than 150,000 mule bank accounts in the Asia-Pacific region. Criminals use mule accounts as intermediate stops between the victim’s account and where they withdraw money from. … Continue reading →

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