BioCatch Trust is an inter-bank financial crime intelligence network that enables financial institutions to share risk intelligence in real time to detect and prevent fraud, scams, and money laundering. The platform connects banks through a shared layer of behavioral, device, network, and transaction intelligence to provide collective defense against financial crime. The system assesses the trustworthiness of receiving accounts during account-to-account transfers and payments in real time. When the network identifies a suspicious receiving account, it shares this intelligence with the sending bank before funds are transferred, allowing institutions to suspend and investigate transactions. The platform analyzes multiple data signals including behavioral patterns, device characteristics, session information, payment details, location data, and account attributes. It operates across member institutions to create network-wide visibility into emerging scam typologies and money mule networks. BioCatch Trust is designed to detect authorized push payment (APP) scams, including business email compromise, romance scams, investment fraud, and purchase scams by analyzing recipient-side patterns and network-level signals. The platform incorporates privacy protections through hashed account identifiers, data masking, encryption, and role-based access controls. The network has been deployed in Australia and Argentina, with participating banks sharing intelligence to protect customers from financial crime. The system is built to comply with GDPR, SOC 2 Type 2, and ISO 27001 standards.