CYBERA Mule Intelligence delivers confirmed intelligence on scam-linked accounts — not probabilities. Help your teams prevent losses, detect financial crime, and stay ahead of regulators.
CYBERA Mule Intelligence delivers verified, non-probabilistic intelligence on mule accounts used by scammers — helping your bank detect internal threats, block outgoing scam payments, and stay ahead of regulatory pressure.
Empower your fraud and AML teams to reduce risk, cut losses, and show clear action to auditors, regulators, and your customers.
Access the largest real-time threat intelligence feed of confirmed mule accounts — both internal and external. Built for compliance-grade detection and regulatory action.
Non-probabilistic intelligence. Every account in our system is verified through direct investigation, minimizing false positives and unnecessary reviews.
Leverage intelligence from active defense operations, victim reports, and global enforcement partners to stay ahead of evolving financial crime.
Easily connect via API to power fraud, AML, and transaction monitoring systems — from detection to case management and reporting.
CYBERA Mule Intelligence delivers verified mule account intelligence directly into your bank’s fraud and AML systems — enabling you to block outgoing payments to scammers in real time and uncover high-risk mule accounts within your customer base.
Stay ahead of fraud losses, regulatory expectations, and reputational damage with actionable, compliance-grade intelligence.
