<ul><li>Fraud prevention firm BioCatch has launched the world's first interbank, behavior-based, financial crime intelligence-sharing network.</li><li>The BioCatch Trust Network offers real-time assessments of account trustworthiness to protect banking customers against scams, fraud, and other financial crimes.</li><li>The network analyzes various signals such as digital session, payment, account, device, IP, geolocation, and non-monetary event data to evaluate the trustworthiness of receiving accounts before processing payments.</li><li>By collaborating and sharing intelligence in real-time, the network aims to identify money mules and halt payments to them, reducing scams and disrupting money laundering efforts.</li></ul>

BioCatch Unveils ‘Behavior-Based’ Financial Crime Intelligence Network

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