Acoru

Acoru offers a platform that classifies accounts, traces money mules, and stops scams by continuously monitoring and classifying first-party and counterparty accounts to block Authorized Push Payment (APP) fraud. It empowers banks to predict scams, prevent users from becoming victims or money mules, and block criminal accounts, while also helping them comply with evolving regulations. Acoru's Account Monitoring Platform unifies data across all channels to detect pre-fraud signals and classify accounts before transactions are initiated.