BioCatch

Name

BioCatch

Legal name

BioCatch Ltd.

Website

https://biocatch.com

Company type

Private

Founded year

2011

Operating status

Operating

Headcount range

251–500 employees

Ownership category

akta.pro rank

Product category

Fraud Detection Software

NAICS

Security Systems Services (except Locksmiths) (561621), Investigation and Personal Background Check Services (561611)

SIC

Services-Commercial Physical & Biological Research (8731)

akta.pro primary industry

Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics) (HDADALAJ)

akta.pro secondary industry

Fraud Detection & Transaction Monitoring (FSAMALAA)

Keywords

• Behavioral biometrics
• Fraud detection software
• Account takeover prevention
• Digital identity verification
• Anti-money laundering

Headquarters

HQ city

Tel Aviv

HQ country

Israel

HQ region

Middle East

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations, Others

Revenue model

1. Annual Recurring Revenue (ARR) subscriptions: BioCatch sells behavioral biometric intelligence primarily through subscription/recurring contracts with global banks and financial institutions; Q3 2024 ARR grew 40% YoY and H1 2024 ARR grew 43% YoY, with a world-class 124% net dollar retention over the trailing 12 months, indicating land-and-expand dynamics within enterprise accounts.
2. Cloud marketplace transactions: BioCatch solutions are transacted through the Microsoft Azure Marketplace (Microsoft Cloud for Financial Services) and run natively on Microsoft Azure and Google Cloud, enabling customers to procure via cloud commit spend.
3. Platform/embedded channel sales: BioCatch revenue grows via embedded partnerships with digital banking platforms Alkami and Lumin Digital; ARR from these platform partnerships grew 129% in H1 2024, demonstrating channel-based subscription economics.

Pricing tiers

Go-to-market motion1 record

Distribution channels6 records

Marketing channels10 records

Core offering

BioCatch sells a behavioral biometric intelligence platform that continuously analyzes 3,000+ anonymized data points (keystroke activity, mouse dynamics, touch-screen behavior, and physical device attributes) per user session to distinguish legitimate users from fraudsters in real time. Its flagship BioCatch Connect platform unifies Account Opening Protection, Account Takeover Protection, Mule Account Detection, Social Engineering Scam Detection, and Strong Customer Authentication modules, and is sold on a subscription basis to global banks and financial institutions. BioCatch also operates the BioCatch Trust cross-bank intelligence-sharing network and the DeviceIQ/DeviceIQai device-intelligence module.

Product overview

BioCatch offers a unified platform-plus-modules architecture: BioCatch Connect is the flagship core platform unifying behavioral telemetry, predictive intelligence, and investigative analysis across all use cases. Around it sit specialized solution modules — Account Opening Protection, Account Takeover Protection, Mule Account Detection, Social Engineering Scam Detection (including the Scams360 product), Strong Customer Authentication, and the cross-institutional BioCatch Trust network — supported by the BioCatch Scout investigation overlay, the DeviceIQ/DeviceIQai device intelligence module, and the Predictive Intelligence module. Together these modules share BioCatch's continuous collection of 3,000+ behavioral signals and 16+ billion user sessions to deliver behavioral biometric intelligence to hundreds of financial institutions worldwide.

Differentiator

Problem solved

Functional benefit

Brands

• BioCatch Connect: Flagship product portfolio of BioCatch, providing digital fraud and AML teams with investigative analysis and visualization tooling across Account Opening, Account Takeover, Scams Identification, and Money Laundering Account Detection.
• BioCatch Trust
• DeviceIQ / DeviceIQai

Products and services

• Account Opening Protection Behavioral-biometrics solution that evaluates application journey behavior (typing rhythm, hesitations, mouse dynamics, form-filling familiarity) to detect fraudulent, automated, or AI-driven account opening attempts in real time. Sold to global banks and financial institutions.
• Account Takeover Protection Detects account takeover attacks by analyzing in-session behavior to identify malware, remote access tool intrusions, and social engineering that have bypassed credentials and devices.
• BioCatch Trust Real-time, inter-bank fraud intelligence-sharing network that uses behavioral and device telemetry to flag suspicious receiving accounts before payment execution. Live in Australia (protecting more than 80% of the online banking population) and Argentina (first inter-bank network in the Western Hemisphere).
• DeviceIQ and DeviceIQai Device identification and intelligence solution providing persistent device recognition, real-time device health assessment, network-driven fraud intelligence, and pre-authentication risk detection. DeviceIQAI adds AI-driven activity differentiation to detect deepfakes and agentic AI automation.
• Mule Account Detection Behavioral intelligence solution that detects money mule accounts and money-laundering networks across member institutions, mapping transaction patterns across accounts rather than flagging single anomalies.
• Social Engineering Scam Detection Detects social engineering scams (vishing, impersonation, BEC, investment, purchase, romance scams) by recognizing in-session cognitive and behavioral manipulation signals even when a legitimate user is authorizing the payment.
• Strong Customer Authentication PSD2-compliant Strong Customer Authentication product that analyzes behavioral, device, and network attributes for One-Time-Passcode profiling and adds a familiar-information entry layer to protect SCA.
• BioCatch Connect Flagship investigative analysis and visualization platform that unifies BioCatch's behavioral signals across account opening, account takeover, scam identification, and money laundering use cases, delivering real-time decisioning, predictive intelligence, and unified telemetry from billions of user sessions.
• BioCatch Scout Investigation and reporting overlay that bridges fraud and AML technology stacks, allowing investigators to work across typically siloed fraud and AML systems with reduced investigation time.
• Scams360 Scam-prevention product analyzing digital sessions in real time for cognitive and behavioral signals of manipulation, covering bank impersonation, BEC, romance, investment, and purchase scams with adaptive ML models.

Quantifiable outcome

• Up to 98% fraud detection rates and nearly $2 million per month in loss and operational savings (large financial institution case study).
• +9 more outcomes

Named customers16 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration7 records

AI capability12 records

Feature7 records

Partnerships

Eleven partnerships are on record, tiered flagship latam inter-bank intelligence-sharing network, flagship inter-bank intelligence-sharing network, flagship anti-financial crime partnership, flagship cloud infrastructure partner, flagship cloud and go-to-market partner, core banking platform partner, secondary banking platform partner, secondary technology integration and core abm execution partner.

• BioCatch Trust Argentina founding member banks (Banco Galicia, Naranja X, Santander)flagship latam inter-bank intelligence-sharing networkStrategic or Co-development Partner · 1 May 2025In May 2025, Banco Galicia, Naranja X, and Santander joined BioCatch Trust Argentina, the first inter-bank, real-time fraud intelligence-sharing network in the Western Hemisphere. The network uses behavioral and device telemetry data to flag suspicious receiving accounts before payment execution.
• BioCatch Trust Australia founding member banks (ANZ, Commonwealth Bank of Australia, National Australia Bank, Suncorp Bank, Westpac)flagship inter-bank intelligence-sharing networkStrategic or Co-development Partner · 1 November 2024Founding member banks of the BioCatch Trust Australia network launched in November 2024; the network uses behavioral and device telemetry to flag suspicious receiving accounts before payment execution. As of August 2025, it protects more than 80% of Australia's online banking population and has evaluated over $320 billion ($500 billion AUD) in payments with a world-class detection rate.
• Nasdaq Verafinflagship anti-financial crime partnershipStrategic or Co-development PartnerNasdaq Verafin integrates BioCatch's alerts, scores, and risk insights into its fraud detection platform, enhancing risk analysis, enabling earlier detection, stopping more sophisticated attacks, and preventing greater losses. The partnership includes additional product integrations, co-developed fraud solutions, joint research, and thought leadership.
• Google Cloudflagship cloud infrastructure partnerTechnology or IntegrationBioCatch runs on Google Cloud and combines behavioral intelligence with Google Cloud's secure, scalable infrastructure to empower financial institutions to combat fraud and enhance operational efficiency. Tools like BigQuery and Vertex AI enable BioCatch to analyze behavioral data at scale, uncover fraud patterns, and mitigate financial crime.
• Microsoft Azureflagship cloud and go-to-market partnerTechnology or IntegrationBioCatch runs natively on Microsoft Azure, listed on Azure Marketplace, and integrated with Microsoft Cloud for Financial Services (FSI Cloud). BioCatch and Microsoft Azure together help global financial institutions reduce transaction-related fraud by 80% and improve operational efficiency by 30%. BioCatch was a finalist for Microsoft's 2024 Partner of the Year Award in Financial Services.
• Alkamicore banking platform partnerChannel Partner/ Reseller/ DistributorBioCatch collaborates with Alkami as a digital banking platform partner to help financial institutions prevent financial crime by recognizing patterns in human behavior. BioCatch products are sold through the Alkami platform to mid-sized banks and credit unions; Alkami was an early banking platform partner dating back to 2021.
• Lumin Digitalcore banking platform partnerChannel Partner/ Reseller/ DistributorLumin Digital is a digital banking platform partner. BioCatch and Lumin Digital partnership prevented $46 million in fraud in 2025 across Lumin's digital banking platform customers.
• Q2secondary banking platform partnerChannel Partner/ Reseller/ DistributorQ2 is a digital banking platform partner enabling BioCatch's behavioral biometric intelligence to be deployed through Q2's digital banking platform to financial institutions.
• Tyfonesecondary banking platform partnerChannel Partner/ Reseller/ DistributorTyfone is a digital banking platform partner through which BioCatch's behavioral biometric intelligence is delivered to financial institutions.
• Alloysecondary technology integrationTechnology or IntegrationBioCatch partnered with Alloy for fraud prevention, expanding biometric user onboarding and KYC technologies among financial service providers.
• Marketbridgecore abm execution partnerGTM or Marketing PartnerMarketbridge partnered with BioCatch to build a layered ABM campaign strategy targeting CISOs, CSOs, and fraud-focused decision-makers across multiple funnel stages. The campaign delivered 6x more accounts entering active pipeline and 41% faster deal velocity through contact-level targeting, real-time sales alerts, and personalized creative assets.

Scale indicators15 records

Recent moves8 records

Expansion highlights6 records

Broad incumbents

• NICE Actimize: NICE Actimize is a long-standing enterprise fraud and AML platform serving global banks. It overlaps with BioCatch on fraud detection and AML investigation workflows but covers a much broader functional footprint (case management, regulatory reporting, trade surveillance) rather than specializing in behavioral biometrics.
• FICO: FICO is a broad incumbent in credit risk and fraud analytics serving global banks, with platform-level fraud and financial crime solutions that touch behavioral signals, identity, and AML. It competes for the same bank procurement wallet as BioCatch but from a credit-decisioning and platform incumbent position.
• SAS Fraud Management: SAS offers enterprise fraud detection, AML, and security analytics used by large global banks. While not a behavioral-biometrics-first vendor, SAS overlaps with BioCatch on real-time transaction monitoring, anomaly detection, and AML/fraud case management at large enterprise customers.

Direct peers

• Feedzai: Feedzai is a direct competitor offering AI-driven financial crime and fraud detection to global banks, including behavioral analytics, transaction monitoring, and scam detection. Both companies target the same enterprise bank buyer with subscription-based, real-time risk-scoring platforms.
• LexisNexis Risk Solutions (BehavioSec): LexisNexis Risk Solutions acquired BehavioSec and competes head-to-head with BioCatch in behavioral biometrics for fraud prevention, account takeover, and strong customer authentication at global banks. Both vendors analyze user interaction patterns to distinguish legitimate users from fraudsters in real time.
• Mastercard / NuData Security: NuData Security, a Mastercard company, provides behavioral biometrics and device intelligence for fraud prevention, sitting inside the card-network procurement stack. It directly competes with BioCatch for the same bank and issuer accounts on behavioral account takeover and login protection.
• Sift: Sift provides digital trust and safety / fraud prevention for financial services and digital businesses, with behavior-based risk scoring and machine learning models. While Sift's original strength is in payments fraud (CNP, account takeover), it increasingly overlaps with BioCatch's behavioral and device signals.
• DataVisor: DataVisor provides AI-based fraud and AML detection for banks and fintechs, with unsupervised machine learning and real-time decisioning similar to BioCatch's platform. Both target digital banking fraud and account abuse with behavior- and device-driven risk scoring.

Emerging players

• Hawk AI: Hawk AI is an emerging fintech-fraud and AML platform that uses AI for transaction monitoring and payment fraud detection, serving banks and payment providers. It competes for the same mid-market and Tier-2 bank buyer as BioCatch's platform-channel motion but is earlier-stage and less differentiated on behavioral biometrics.
• Alloy: Alloy is an identity decisioning platform that combines KYC, AML, and fraud signals for banks and fintechs, and is also a BioCatch technology partner via integrated KYC and onboarding flows. It represents an emerging identity-fraud player that partially overlaps BioCatch's account-opening use case.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Customer concentration

• Xx.com/BioCatch
• Facebookfacebook.com/behvioral
• LinkedInlinkedin.com/company/biocatch

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles19 records

Subsidiaries1 record

Funding overview

Funding rounds9 records

Investors20 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BioCatch