SOLUTION BRIEF

Scam Prediction and Mule Classification

Proactively detect and block scam and mule activity across all payment channels before any money movement, using Acoru’s account level risk orchestration and dynamic classification.

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Proactive Account Classification and Risk Scoring

Acoru continuously evaluates both senders and receivers to detect victims and mules continuously and in real time. Its Account Classification Engine uses predictive intelligence and collaboration across consortia to surface early scam indicators before a transaction is initiated.

Omnichannel Orchestration and Signal Correlation

.Every customer touchpoint such as mobile, online, branch, call center, and P2P is unified through Acoru’s orchestration layer. This enables banks to correlate signals across digital fraud, AML, and behavioral systems for faster detection and consistent protection without adding friction for legitimate users.

Regulatory Aligned, Explainable Decisions

Every action is logged, auditable, and compliant with evolving regulations such as PS23/4 and PSD3. Acoru provides a single, explainable decision for every event, helping banks reduce liability and streamline scam reimbursement processes while maintaining customer trust.