Scotiabank Mexico is transforming its fraud prevention operations with behavioral intelligence. Executive Director of Fraud Prevention and Claims at Scotiabank, Rogelio Garduño Ruvalcaba, shares how his team leverages BioCatch solutions to improve fraud detection, stay ahead of emerging fraud threats, reduce financial losses, and protect their customers’ digital experiences.
BioCatch
Computer and Network Security
Tel Aviv-Yafo, Tel Aviv 21,328 followers
Unlocking the power of behavior to create a digital world where identity, trust and ease seamlessly co-exist.
About us
BioCatch is the leader in Behavioral Biometrics which analyzes an online user’s physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Leading financial institutions around the globe use BioCatch to more effectively fight fraud, drive digital transformation and accelerate business growth. With over a decade of analyzing data, over 60 patents and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems.
- Website
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http://www.biocatch.com
External link for BioCatch
- Industry
- Computer and Network Security
- Company size
- 201-500 employees
- Headquarters
- Tel Aviv-Yafo, Tel Aviv
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Behavioral Authentication, Continuous authentication, Cybersecurity, Malware Detection, Fraud Detection, Identity and Access Management, RAT Detection, Behavioral Biometrics, and Online & Mobile Banking
Locations
Employees at BioCatch
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Avi Ofrane
Business and Life Coach
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Cassiano Cavalcanti
Director Pre-sales LATAM | Strategic Account Mgmt | Engagement | Data Science
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Dominique Ango
Regional Manager helping banks to prevent financial crime & fraudulent attacks by providing disruptive AI/ML and Behavioral Intelligence technology…
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David G. Smith
Presales Engineer at BioCatch
Updates
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After much analysis leading up to this moment, the UK's Payment Systems Regulator's mandatory reimbursement rules finally take effect today. In the third installment of their series unpacking these new regulations, Thomas Peacock and Katie M. look ahead to the potential consequences we may see in the coming months. Read now: https://okt.to/ytZCuj #FinancialCrime #Compliance #BankingIndustry
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In a follow-up to our 2024 Digital Banking Fraud Trends in Brazil report released last month, Thomas Peacock takes a closer look at stolen device fraud in the country. Read his complete findings here: https://okt.to/C478Hx #FinancialCrime #FraudPrevention #BankingIndustry
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With Australians losing more than $2.7 billion to scams in 2023, the new Scams Prevention Framework represents a major shift for the country. What makes it unique? It doesn’t just focus on banks. Telcos and digital platforms, where many scams originate, are also being held accountable. In his latest blog, Jonathan Frost explores this forward-thinking approach and what it means for Australians. Read now: https://okt.to/JNmaSH #FinancialCrime #Compliance #BankingIndustry
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Today we're proud to release our 2024 Digital Banking Fraud Trends in Latin America report, in which we discuss: • a 113% spike in malware fraud • a 32% rise in digital banking fraud • the remaining prevalence of account takeover Click here to download the complete report: https://okt.to/fpOzrx #FinancialCrime #FraudPrevention #BankingIndustry
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We had an incredible time at the Datos Insights' Financial Crime and Cybersecurity Forum in Charlotte. With hundreds of attendees, it was truly inspiring to see the North American fraud-fighting community gather en masse to discuss the current fraud, scams, and financial crime landscape in the region. Our own Raj Dasgupta delivered a powerful presentation on the art and science of scam controls, highlighting BioCatch’s unique approach in combatting scams. Thank you for your support, and if you want to learn more about us, visit https://okt.to/GKboWh and request a fraud briefing today. #FinCrimeForum #FraudPrevention #CyberSecurity
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Scammers work in a digital world without international borders. GenAI now allows bad actors to target victims anywhere on the planet. According to the UAE Cyber Security Council, more than 50% of the UAE residents fell victim to a phishing website, and nearly one in five people were targeted by a social media scam in the third quarter of 2023. The threat is real, and it's growing. For more Middle East fraud insights, check out this new blog post from Charanjeet Singh: https://okt.to/Qpn65l #FraudPrevention #Cybersecurity #BankingIndustry
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It's happening. Britpop band Oasis are reuniting for what's shaping up to be among the biggest tours of 2025. In his latest blog post, our Thomas Peacock warns of the possibility of purchase scams for those looking to buy tickets on the secondary market, based on findings from other high-profile concerts. Read now: https://okt.to/Mi7lo4 #FinancialCrime #FraudPrevention #BankingIndustry
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In addition to protecting the president, the U.S. Secret Service plays a critical role in combatting cybercrime. In a recent blog, former agent Matt O’Neill reveals how the agency has investigated some of the biggest cybercrime operations in the world, helping to recover billions in stolen funds. Learn more about its dual mission: https://okt.to/lGQAg9 #FinancialCrime #CyberSecurity #BankingIndustry
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We're proud to partner with Global Anti-Scam Alliance (GASA) on The State of Scams in France 2024 report (released today), which features in-depth analysis from our Matthew Platten. French consumers lost €2.92 billion less to scams in 2024 than they did a year ago, but still lost €5.14 billion total – 0.2% of the nation’s GDP. Click here to see the complete report: https://okt.to/Uc0ut3 #FinancialCrime #FraudPrevention #BankingIndustry Matthew Platten, CISSP