BioCatch partners with Australian banks on launch of fraud and scams intelligence-sharing network [Yahoo! Finance]
NATL AUSTRALIA BK S/ADR (NABZY)
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Source: Yahoo! Finance
SYDNEY Nov. 20, 2024 /PRNewswire/ -- Australia and New Zealand Banking Group (ANZ), Commonwealth Bank of Australia (CBA), National Australia Bank (NAB), Suncorp Bank (Norfina Limited), and Westpac today announced they'd joined BioCatch Trust™ Australia , a pilot of the world's first inter-bank, behavior- and device-based, fraud and scams intelligence-sharing network. BioCatch Trust™ adds an additional layer of behavioural- and device-based protection for customers at the above-named banks against fraud and scams, by assessing in real time the potential risks associated with the accounts to which customers direct their domestic online payments within BioCatch Trust™ Australia . If the network identifies risks associated with a receiving account, BioCatch provides this intelligence to the sending bank in real time, allowing the sending institution to review the transaction before any money leaves the sender's account. "Fraud and scam payments are nearly always transferred to mule a
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