Acoru empowers Banks to
Spotlight Money Mules – the common denominator for detecting both authorized and unauthorized fraud.
Predict Scams
Prevent users from ending up as victims, unwitting & witting money mules.
Block operations from complicit money mules & money laundering criminal accounts.
Comply with Regulations
Mandatory Scams Reimbursement - victims of APP and Scams to be reimbursed by banks (PS23/4, PSD3).
Money Mule Monitoring - PSR, EBA putting financial liability pressures that encourage money mule reporting.
Data Sharing Networks - Regulators urging collaboration amongst banks while complying with GDPR, GLBA.
Acoru Account Monitoring Platform
Evaluate every event across all channels and every account you interact with (not only your own institution's account). Score, classify, and predict future risk through pre-fraud signal detection.
Uncover potential future victims, money mules, and laundering accounts, before the dots connect.

DATA INGESTION
One-Click Integration
No more complex ETL or endless mapping. Acoru ingests any type of data — regardless of format, schema, or origin — with a single step. You just point us to where the data lives and we unify it seamlessly.
OMNICHANNEL DATA ORCHESTRATION
Don’t settle for multichannel
Break down siloes of disconnected data. Acoru unifies signals across all channels and empowers you to act on them at any point.
PRE-FRAUD SIGNALS & CLASSIFICATION
Real-time is not enough
Spot pre-fraud signals, classify accounts (as mule, victim, or launderer), and predict fraud before anyone else sees it coming.
DATA ANALYSIS INSPECTOR
Data Analysis: Inspector
All intelligence converges in Inspector, the central hub for fraud operations. Analysts can investigate faster and more confidently with flexible dashboards, real-time alerts, and deep reporting. Turn Acoru’s predictions into action.
Keep up with the most sophisticated AI-Armed Scammers
Future-proof your fraud-fighting capabilities.
Comply with the latest Fraud and Banking Regulations.
ENHANCE YOUR EXISTING TOOLS WITH THE LATEST INSIGHTS
Acoru Scam Prediction & Mule Classification Solution
Gain best-in-class pre-fraud insights that plug into your current fraud tech stack (NAF, OFD, TM, SCA).
The open and AI-native Acoru Platform gives you full control to keep up with the latest scams.
ENHANCE YOUR EXISTING TOOLS WITH THE LATEST INSIGHTS
Acoru Scam Prediction & Mule Classification Solution
Gain best-in-class pre-fraud insights that plugs into your current fraud tech stack (NAF, OFD, TM, SCA).
The Open and AI-native Acoru Platform gives you full control to keep up with the latest scams.
Related Resources
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