Stop AI-Armed Authorized Fraud. Before Money is Moved.

Continuously monitor and classify first-party and counterparty accounts to block Authorized Push Payment (APP) fraud.

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AI-Armed Authorized Fraud is Rapidly Escalating

American consumers scammed

0
M
in 2022

Global Scam Losses

$
0
B
in 2023

GenAI Scams to grow

0

X

from 2024 to 2027

Existing Solutions are Siloed.

They do not detect Authorized Fraud or Human-Faking AI.

Acoru empowers Banks to

Spotlight Money Mules – the common denominator for detecting both authorized and unauthorized fraud.

Predict Scams

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Prevent users from ending up as victims, unwitting & witting money mules.

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Block operations from complicit money mules & money laundering criminal accounts.

Comply with Regulations

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Mandatory Scams Reimbursement - victims of APP and Scams to be reimbursed by banks (PS23/4, PSD3).

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Money Mule Monitoring - PSR, EBA putting financial liability pressures that encourage money mule reporting.

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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.

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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.

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Keep up with the most sophisticated AI-Armed Scammers

Future-proof your fraud-fighting capabilities.
Comply with the latest Fraud and Banking Regulations.

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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.

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UNIFY YOUR FRAUD
PREVENTION EFFORTS

Acoru Holistic Fraud Prevention Solution

Accelerate your fraud prevention journey or replace legacy tools with a single omnichannel solution built for prediction.

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COLLABORATE THROUGH NETWORK INTELLIGENCE

Acoru Consortium Manager

Work together. Keep your data yours.
Strengthen your defenses with consortium-driven intelligence that exposes fraud patterns no one can see alone.

Learn More

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.

Learn More

UNIFY YOUR FRAUD
PREVENTION EFFORTS

Acoru Holistic Fraud Prevention Solution

Accelerate your fraud prevention journey or replace legacy tools with a single, omnichannel solution built for prediction.

Learn More

COLLABORATE THROUGH NETWORK INTELLIGENCE

Acoru Consortium Manager

Work together. Keep your data yours.
Strengthen your defenses with consortium-driven intelligence that exposes fraud patterns no one can see alone.

Learn More

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Learn how you can stop AI-armed scammers.

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