Identify and act on mule accounts within your customer base using real-time, verified intelligence. CYBERA Mule Intelligence helps your AML team meet regulatory expectations, strengthen SARs, and proactively reduce financial crime exposure.
CYBERA Mule Intelligence empowers financial institutions and crypto platforms to detect and disrupt mule accounts linked to authorized payment fraud. Streamline your AML operations by automating identification, enhancing data sharing, and simplifying regulatory reporting workflows.
CYBERA Mule Intelligence delivers continuously updated, verified intelligence on accounts used by scammers — sourced from active defense operations, victim reports, and law enforcement collaboration. Via real-time API, Mule Intelligence integrates with your existing fraud and AML systems to proactively block outgoing payments to mule accounts and uncover suspicious activity within your customer base.
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