Nasdaq Verafin and BioCatch are Fraud Fighting Partners

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Nasdaq Verafin and BioCatch are Fraud Fighting Partners

BioCatch fights financial crime by recognizing patterns in human behavior, analyzing up to 3,000 anonymized behavioral and device-related datapoints at the front end of a digital banking transaction, which is where criminals initiate a fraudulent action. Nasdaq Verafin examines the back end of a transaction, preemptively identifying bank accounts designated to receive funds obtained fraudulently. It maintains profiles on more than 725 million business and consumer bank accounts. Both companies create risk scores for their financial institution clients using AI and machine learning models...

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Nilson Report

1293

September 2025

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Nasdaq Verafin and BioCatch are Fraud Fighting Partners

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