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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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The scam succeeds when the payment looks legitimate

And that is where most controls fail

Modern scams do not rely on breaking systems. They rely on convincing people to act.

The moment that matters

“By the time a scam is reported,
the money is already gone.”

The transaction itself often appears:

Authorised

Expected

Technically valid

This makes traditional fraud detection ineffective in many scam scenarios.

A different layer of intelligence

Cyberoo focuses on the stage most organisations struggle to see:

→ the point before funds are transferred

This is where earlier signals can influence outcomes.

What we deliver

Structured capability across every stage

Payment Risk Intelligence

Support identification of scam-linked payment destinations.

Mule Activity Visibility

Surface patterns connected to scam monetisation.

Structured Intelligence Outputs

Provide clear, reviewable intelligence for operational teams.

Pre-Payment Decision Support

Enable earlier intervention in high-risk scenarios.

Outcomes

What you achieve

Earlier identification of payment-related scam risk

Reduced exposure to reimbursement loss

Faster investigation and triage

Stronger coordination across fraud, AML and cybercrime teams

Act before the money moves

Cyberoo helps organisations intervene earlier in scam scenarios