BioCatch unveils world’s first behaviour-based financial crime intelligence-sharing network, the company said on 20 November 2024.
BioCatch Trust Network live in Australia; assesses trustworthiness of receiving accounts before money leaves sender.
Behavioural + session/payment/account/device/geo signals with pseudonymisation for privacy.
Complements post-scam sharing networks with pre-payment intervention.
Expected expansion to other countries through 2025 (Argentina later confirmed in Datos award release).