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