List of BioCatch Customers
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Since 2010, our global team of researchers has been studying BioCatch customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased BioCatch for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using BioCatch for AML, Fraud and Compliance include: CommBank, a Australia based Banking and Financial Services organisation with 48580 employees and revenues of $18.66 billion, Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.31 billion, Banco Galicia Argentina, a Argentina based Banking and Financial Services organisation with 7200 employees and revenues of $5.00 billion and many others.
Contact us if you need a completed and verified list of companies using BioCatch, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The BioCatch customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Banco Galicia Argentina | Banking and Financial Services | 7200 | $5.0B | Argentina | BioCatch | BioCatch | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Banco Galicia implemented BioCatch as part of the BioCatch Trust™ Argentina network to share behavior- and device-based intelligence with other banks and fintechs. The Argentina network went live in May 2025 and Banco Galicia configured BioCatch to evaluate recipient-account risk in real time, targeting payments and AML use cases within its fraud and compliance operations.
Banco Galicia deployed BioCatch capabilities that emphasize behavior-based analytics and device-level telemetry, delivering continuous risk scoring and automated alerts for suspected scam and mule-account activity. BioCatch provides real-time recipient-account risk evaluation and orchestration of case evidence, aligning with AML, Fraud and Compliance functional workflows and decisioning for payment interdiction.
Deployment was implemented as a shared intelligence feed into Banco Galicia payments and AML decisioning processes, enabling the bank to both consume and contribute anonymized intelligence to the Argentina network. The implementation covers fraud operations and payments/AML teams, and operates across interactions that require instant risk assessment for outgoing and incoming transfers.
Governance for the network implementation centers on cross-institution intelligence sharing and operational controls for handling behavior and device signals, with workflow integration into fraud investigation and interdiction processes. The rollout is positioned to improve interdiction of scam payments and to reduce fraud losses across the local banking ecosystem, by using BioCatch real-time analytics to prevent scam and mule-account activity.
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Banorte | Banking and Financial Services | 33372 | $10.3B | Mexico | BioCatch | BioCatch | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Banorte deployed BioCatch across its mobile and web digital banking channels to strengthen anomaly detection and behavioral monitoring. The implementation leverages BioCatch as an application in the AML, Fraud and Compliance category to support fraud prevention and digital banking operations in Mexico.
The deployment uses BioCatch Connect behavioral-fraud and scam detection capabilities, with configuration focused on behavioral profiling, anomaly detection, session risk scoring, and logic to surface suspicious sessions. BioCatch behavioral-biometric intelligence is applied to monitor interaction patterns and to enrich decisioning with behavioral signals typical of the application category.
Operational coverage included Banorte retail digital channels in Mexico, impacting fraud prevention, risk operations, investigations, and customer experience teams. The BioCatch implementation was applied to session monitoring and automated alerting workflows to support faster case initiation and analyst triage without specifying downstream system integrations.
Governance changes centered on instrumenting behavioral signals into existing fraud workflows and adjusting incident response playbooks to incorporate behavioral evidence. Reported outcomes from the deployment include reduced fraud risk and faster response to emerging fraud types, as described in the BioCatch customer case narrative.
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CommBank | Banking and Financial Services | 48580 | $18.7B | Australia | BioCatch | BioCatch | AML, Fraud and Compliance | 2024 | n/a |
In 2024 CommBank implemented BioCatch as a founding member of BioCatch Trust Australia, deploying the BioCatch application within the AML, Fraud and Compliance category to participate in an Australia wide intelligence sharing initiative launched in November 2024. The program targets the payments and financial crime area and focuses on assessing the trustworthiness of beneficiary accounts before payments are processed.
The deployment centers on behavior and device based analytics and trust scoring, with BioCatch configured to analyze session and device signals to produce beneficiary account risk assessments. Core functional capabilities implemented include behavioral profiling, device fingerprinting, and account trust scoring, applied at the pre payment verification step to identify APP and social engineering scam risk patterns.
Operational coverage extends across participating banks in Australia and impacts payments operations, fraud prevention teams, and beneficiary verification workflows within CommBank. BioCatch Trust Australia operates as an inter bank intelligence sharing network that enables peers to exchange anonymized behavior and device signals for collective decisioning during payment authorization.
Governance for the initiative is structured around the inter bank BioCatch Trust Australia network, with shared protocols for contribution and consumption of behavioral intelligence and beneficiary trust assessments. The rollout enabled real time risk assessments to help reduce APP and social engineering scam losses for participating banks, supporting coordinated fraud risk control across the Australia wide banking membership.
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Buyer Intent: Companies Evaluating BioCatch
- CommBank, a Australia based Banking and Financial Services organization with 48580 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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