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Leading the fight against scammers, supporting organisations globally in detecting and disrupting scams, including those preparing for regulatory frameworks such as Australia's Scams Prevention Framework
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Intelligence before
the transaction risk exists.

MuleHunt identifies scam payment destinations before funds are transferred, enabling financial institutions to shift from reactive reimbursement to proactive prevention.

Problem & Solution

The payment stage blind spot.

Traditional fraud controls excel at detecting unauthorized access, but struggle when customers willingly authorize payments to scammers. At the pre-payment decision point, institutions often lack the visibility needed to intervene. MuleHunt closes this gap. By identifying beneficiary accounts and scam-linked payment destinations prior to transaction execution, it provides the critical intelligence required to stop scams before the money moves.

Proactive Prevention

Identify scam-linked payment destinations before the transaction is executed, shifting institutions from reactive reimbursement to proactive fraud prevention.

Beneficiary Intelligence

Deep visibility into beneficiary accounts at the pre-payment decision point, providing the critical intelligence needed to intervene before money moves.

Real-Time Detection

Real-time scam destination scoring integrated seamlessly into existing payment workflows, enabling instant decisions without friction.

Business Value

Built for
Operational Impact.

Actionable intelligence for
the pre-payment decision point.

01 | Exposure

Reduce
Reimbursement Exposure

Intervene before funds are transferred, minimizing financial losses rather than managing them post-incident.

02 | Intervention

Enable
Earlier Intervention

Act on direct identification of scam-linked payment destinations before the transaction completes.

03 | Investigation

Shorten
Investigation Time

Equip analysts with structured, reviewable evidence upfront to accelerate decision-making.

04 | Confidence

Improve
Decision Confidence

Support proactive prevention operations with high-fidelity data, aligning with expectations shaped by the Scams Prevention Framework (SPF).

Core Capabilities

Direct Intelligence Sources.

Proactive
Intelligence Acquisition

Identify scam-linked beneficiary accounts, payment endpoints, and related destinations before exposure occurs.

Controlled
Intelligence Collection

Utilize proprietary intelligence methods to continuously collect and validate operational data across active scam networks.

Evidence-Backed
Outputs

Each intelligence output is supported by structured, reviewable evidence. Designed for operational use, not black-box scoring.

Differentiators

Why MuleHunt?

Not
transaction
monitoring

MuleHunt IS proactive identification of payment destinations before the transaction occurs.

Not
post-incident
investigation

MuleHunt IS intelligence delivered before exposure, enabling true prevention.

Not
passive
intelligence feeds

MuleHunt IS actionable, operational data supported by structured evidence, designed for analyst review and operational decisioning.

Not
a black-box
score

MuleHunt IS explainable intelligence designed for financial institutions and AML teams.

Designed to fit your existing controls

MuleHunt is delivered as a managed intelligence capability that integrates seamlessly into your pre-payment decision workflows. No major infrastructure overhaul required.

API
Integration

Secure Batch
Intelligence Feeds

Investigation
Portal Access

Move from reactive to proactive.

Identify scam payment destinations before funds are transferred and act with greater confidence.