BioCatch

Tier 2

Recent verified moves

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4 Nov 2026 L3 · NotableBioCatch published a survey of 100 fraud management, AML and compliance team leaders at banks in Italy, dated 4 November 2026.
4 Nov 2026 L2 · MinorBioCatch reports Brazil fake lawyer scams and 15% rise in social engineering
3 Nov 2026 L2 · MinorBioCatch launches public-private advisory board on government payment fraud
21 Oct 2026 L2 · MinorBioCatch reports 25% rise in U.S. community bank mule sessions
14 Oct 2026 L4 · SignificantBioCatch published a press release dated 14 October 2026 reporting Spanish bank fraud and scam trends over the last 12 months.
12 Oct 2026 L2 · Minor20.
30 Sep 2026 L3 · NotableBioCatch reports that attempted banking scams increased by 35% over the last 12 months, based on data from more than 370 financial institutions.
16 Sep 2026 L2 · MinorBioCatch survey: 55% of Swiss banks rate fraud controls effective
26 Aug 2026 L4 · SignificantBioCatch published survey results covering 100 fraud-management, AML, and compliance team leaders at Nordic banks.
19 Aug 2026 L2 · MinorBioCatch Saudi survey: 85% see rising fraud attempts, 96% rate controls effective
12 Aug 2026 L3 · NotableBioCatch reports that attempted impersonation scams more than doubled in the U.S. between 2025 and 2026, based on data from 292 financial institutions.
5 Aug 2026 L2 · MinorBioCatch's blog says the Anuário Brasileiro de Segurança Pública 2026 cited data from its Digital Banking Fraud Trends Latin America 2026 report.
3 Aug 2026 L5 · Game-changingVisa signed a definitive agreement to acquire BioCatch from funds advised by Permira and other shareholders for $2.4 billion in cash.
3 Aug 2026 L5 · Game-changingVisa announced plans to acquire behavioral and device intelligence provider BioCatch.
30 Jul 2026 L2 · MinorBioCatch states it is now able to detect agent traffic.
30 Jul 2026 L2 · MinorBioCatch publishes a blog post titled 'The Recognition Economy' arguing banks must recognize user intent continuously throughout digital banking sessions.
27 Jul 2026 L2 · MinorBioCatch published a blog post describing the OpenAI-Hugging Face incident as relevant to bank digital channels.
1 Jul 2026 L2 · MinorFinCEN reissued its Section 314(b) Fact Sheet on June 12, 2026.
1 Jul 2026 L3 · NotableBioCatch survey: 75% of Singapore banks report rising fraud losses
24 Jun 2026 L3 · NotableBioCatch Benelux survey: 61% report rising bank fraud attempts
22 Jun 2026 L2 · MinorBioCatch's blog argues that device recognition is no longer sufficient and that banks should continuously validate device integrity, environment and behavior during sessions.
15 Jun 2026 L2 · MinorBioCatch op-ed: INTERPOL report validates agentic AI fraud warning
15 Jun 2026 L2 · MinorBioCatch states that device recognition without behavioral context cannot determine whether to admit a session.
10 Jun 2026 L2 · MinorBioCatch survey: 84% of banks see AI agents as top vulnerability
3 Jun 2026 L2 · MinorBioCatch promotes precision in mule-account detection via behavioral intelligence

25 other recent pages (glossary, webinars, low-value or not yet analysed)

5 Nov 2026 · Fraud in 2027: 23 experts offer predictions about what’s to come
3 Nov 2026 · How fraud architecture decisions become capital allocation decisions
2 Nov 2026 · BioCatch - Caso práctico - Crecimiento de cuentas basado en el comportamiento
1 Nov 2026 · BioCatch - Caso práctico - Ingeniería social con OTP
1 Nov 2026 · BioCatch - Caso práctico - Ataques de bots
1 Nov 2026 · BioCatch – Anwendungsfall – Erkennung von Kontoübernahmen durch KI-Agenten
31 Oct 2026 · BioCatch - Caso práctico - Redes de blanqueo de capitales
31 Oct 2026 · BioCatch - Caso d'uso - Attacchi malware
31 Oct 2026 · Précision payante - BioCatch
31 Oct 2026 · BioCatch - Use Case - SIM Swapping and Device Compromise
31 Oct 2026 · BioCatch - Cas d'utilisation - Mise à niveau d'un appareil
31 Oct 2026 · BioCatch - Caso de uso - Cuentas de Mule
31 Oct 2026 · BioCatch - Caso d'uso - Truffe sentimentali a scopo di lucro
31 Oct 2026 · BioCatch - Cas d'utilisation - Attaques par accès à distance
16 Oct 2026 · Autenticação forte do cliente | BioCatch
15 Oct 2026 · How behavioral intelligence unlocks card portfolio growth
9 Sep 2026 · Identity architecture must extend beyond credentials and device recognition
8 Sep 2026 · How behavioral intelligence turns deposit growth into lasting value
18 Aug 2026 · The fraud landscape in Central America: From credential theft to scams
14 Aug 2026 · Fraud, cybersecurity, and AML have merged into one big problem
7 Aug 2026 · IDC recognizes behavioral intelligence as most critical signal layer
30 Jun 2026 · BioCatch takes top spot in SPARK Matrix™ for behavioral biometrics and device intelligence
18 Jun 2026 · The fraud gap in high-value, low-volume banking
17 Jun 2026 · Europe's regulatory moment has arrived
28 May 2026 · From OTPs to dynamic 2FA: Rethinking device intelligence for Asia’s scamverse

Posture

What this competitor claims about itself, drawn from verified cards · updated 31 Oct 2026.

Posture comparison for BioCatch: 2026-Q3 themes Authentication passwordless, eID brokering, Fraud deepfake injection, Orchestration platform, Positioning narrative versus 2026-Q4 themes Authentication passwordless, Fraud deepfake injection; centroid drift 0.086. [1] [2] [3] [4] [5] [6]
BioCatch published a press release dated 14 October 2026 reporting Spanish bank fraud and scam trends over the last 12 months. [1]
Attempted fraud sessions at BioCatch-customer Spanish banks increased by 19% over the last 12 months, attempted scam sessions by 46%, and average fraud attempt value by 63%. [1]
Social engineering scams accounted for 43% of all fraud and 60% of fraud losses in Spain over the last 12 months, per the report. [1]
BioCatch reports a 35% increase in sessions involving malware among Spanish customers in the first half of the year. [1]
The report includes a case study on behavioral intelligence identifying a remote access attack on a corporate account. [1]
Assessment: Assessment: The release is vendor-sourced market data on Spanish banking fraud, relevant to Signicat's Iberia coverage and to fraud-prevention positioning against behavioral-biometric vendors. [1]
Assessment: Assessment: The 150% headline figure is not stated in the body text, which reports 19%, 46% and 63% increases; the headline figure is unverified from the excerpt. [1]
Visa announced plans to acquire behavioral and device intelligence provider BioCatch. [1]
BioCatch stated it will join Visa's Value-Added Services organization while keeping its leadership team and operational structure intact. [1]
BioCatch views the acquisition as an opportunity to apply its behavioral scoring across Visa's network of nearly 14,500 financial institutions and over 5 billion credentials. [1]
Assessment: Visa integrating behavioral intelligence into its network strengthens payment-rail fraud capabilities, potentially challenging independent identity and fraud orchestration vendors. [1]
Assessment: BioCatch's push to replace point-in-time checks with continuous assessment reflects broader industry shifts impacting traditional verification models. [1]
BioCatch published survey results covering 100 fraud-management, AML, and compliance team leaders at Nordic banks. [1]
Thirty-nine percent of Nordic bank respondents reported annual fraud losses exceeding $25 million. [1]
BioCatch argues that while Nordic eID systems secure authentication, banks must evaluate behavioral signals to detect social engineering and manipulation. [1]
Assessment: BioCatch is directly targeting Nordic banks by framing core eID authentication schemes like BankID and MitID as insufficient protection against authorized push payment fraud. [1]
Assessment: Rising pressure on liability frameworks could push Signicat's Nordic financial clients to demand integrated behavioral fraud orchestration alongside eID sign-in. [1]
BioCatch reports that attempted banking scams increased by 35% over the last 12 months, based on data from more than 370 financial institutions. [1]
BioCatch reports that employment scams had the greatest growth of any scam type, with reported victims up 258%. [1]
BioCatch reports that nine of every 10 scam sessions originate from a mobile device. [1]
BioCatch reports an average attempted investment-scam case value of $6,600. [1]
Assessment: Competitor published original data on scam trends in banking, a market Signicat serves in the Nordics, Benelux, DACH, Iberia and UK; relevance to Signicat's fraud and verification offering is indirect. [1]
Assessment: The report's behavioral-intelligence framing positions BioCatch against document- and biometric-centric identity verification; this is a positioning contrast rather than a direct attack on Signicat. [1]
BioCatch reports that attempted impersonation scams more than doubled in the U.S. between 2025 and 2026, based on data from 292 financial institutions. [1]
BioCatch's U.S. customers reported $46 million in attempted investment fraud losses, against an FBI estimate of over $8.6 billion in 2025 investment fraud losses. [1]
BioCatch's U.S.-based customers reported a 50% increase in phishing scam attempts between 2025 and 2026. [1]
Digital banking sessions with a remote-access tool present increased 45% in the U.S. in the last year. [1]
70% of U.S. account takeover sessions occurred after 5 p.m. [1]
Assessment: Assessment: The report is vendor-published research on fraud trends in U.S. banking; it is not a Signicat market event and has limited direct bearing on Signicat's core European markets. [1]
Assessment: Assessment: Fraud-prevention vendors publishing behavioral-risk statistics can shape buyer expectations for fraud detection in digital banking, a topic adjacent to Signicat's risk and authentication lines. [1]
BioCatch commissioned a survey of 100 fraud-management, AML and compliance team leaders at Singapore banks. [1]
91% of Singapore respondents say fraud attempts at their institution are increasing; 75% report increasing fraud losses. [1]
27% of Singapore respondents say their institution reimburses more than half of scam-related losses, versus a 44% global average. [1]
36% of Singapore respondents say their bank has deployed behavioral solutions. [1]
Just 14% of fraud professionals believe their organization is fully prepared for MAS FAST and PayNow requirements. [1]
Assessment: Survey is vendor-commissioned and promotes BioCatch behavioral intelligence; treat figures as vendor-reported, not independently verified. [1]
Assessment: Signals rising demand for behavioral and fraud-detection spend in Singapore banking, a market Signicat does not list among its core markets. [1]

Theme activity

Weighted verified cards per week; the line shows the trend.

Fraud deepfake injection		3.0
Authentication passwordless		1.5
AML KYB screening		0.0
Reusable identity VC		0.0
Pricing packaging		0.0
Positioning narrative		0.5
Orchestration platform		0.0
EUDI wallet eIDAS 2		0.0
eSign trust services		0.0
eID brokering		0.0
Document IDV biometrics		0.0
Developer experience		0.0
Data sovereignty privacy		0.0
Agentic AI identity		0.5
Age verification		0.0

Signals involving BioCatch

Unusual spikes in activity

BioCatch on Fraud deepfake injection, week of 12 Oct 2026: 3 items, well above its 8-week average [1] [2] [3]

Newly named partners, customers and products

Names that appeared in verified cards this quarter.

Countries (1)

Spain