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Q1 2026 analyst report

Datos Insights Recognizes Acoru in Fraud & AML Fintech Spotlight Report

Acoru Continuously Classifies Accounts, Stopping Scams Before Transactions Are Initiated

Acoru has been recognized by Datos Insights as an emerging technology provider transforming financial crime prevention.

The Fraud & AML Fintech Spotlight report evaluates Acoru’s approach to detecting fraud and mule activity before transactions occur, addressing a structural gap that traditional transaction monitoring cannot solve alone.

Datos highlights Acoru for its ability to deliver:

  • Earlier fraud intervention: pre-fraud signals identify victim and mule accounts while fraud is still in preparation, not at the point of payment
  • One explainable decision across all channels: signals from digital, call centre, ATM, and authentication systems feed a single auditable risk view, reducing the blind spots disconnected systems create
  • Visibility into where money is going: real-time intelligence on destination account reputation and recency helps institutions detect mule networks before funds leave
Format
PDF
Published
Q1 2026
Source
Datos Insights
Datos Insights

What Sets Acoru Apart

  • From Transaction to Account

    Risk is account-centric and continuously assessed, not just at the moment of payment

  • Predictive Fraud Detection

    Pre-fraud signals identify scam and mule activity before transactions are initiated

  • One View Across Channels

    Signals from fraud, AML, device and behavior are unified into a single decision

  • Interbank Risk Visibility

    Consortium intelligence provides insight into recipient risk across institutions without sharing PII

Datos Insights Fraud & AML Fintech Spotlight report
See Acoru in action

From Insight to Implementation

The Datos Insights report outlines the shift. Acoru puts it into practice, enabling institutions to detect fraud earlier, reduce losses, and act before funds move.

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