BioCatch Social Engineering Scam Detection Logo

BioCatch Social Engineering Scam Detection

Detects social engineering scams via behavioral & transactional analysis.

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BioCatch Social Engineering Scam Detection Description

BioCatch Social Engineering Scam Detection is a fraud prevention solution designed for financial institutions to identify and prevent social engineering scams in real-time. The product analyzes user behavior patterns, transactional data, and device intelligence to detect signs of manipulation during customer sessions. The solution monitors micro-behaviors such as typing patterns, hesitation, session dead time, and phone movement to identify cognitive states including pressure, confusion, frustration, and distraction that may indicate a victim is being coached or manipulated by fraudsters. It provides continuous monitoring from login to payment completion. The product addresses multiple scam types including impersonation scams, investment fraud, romance scams, business email compromise, purchase scams, and mule account activity. It operates by detecting anomalies even when legitimate credentials and devices are used, focusing on behavioral indicators that traditional fraud controls may miss. BioCatch provides full-session coverage and surfaces behavioral, transactional, and device anomalies that can trigger intervention before fraudulent transactions are completed. The solution is positioned to work in environments where GenAI-enabled scams are evolving beyond traditional detection methods.

BioCatch Social Engineering Scam Detection FAQ

Common questions about BioCatch Social Engineering Scam Detection including features, pricing, alternatives, and user reviews.

BioCatch Social Engineering Scam Detection is Detects social engineering scams via behavioral & transactional analysis. developed by BioCatch. It is a Threat Management solution designed to help security teams with Behavioral Analysis, Fraud Detection, Anti Fraud.

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