Visionary Fraud Fighters
Acoru’s mission is to track criminal objectives, monitor criminal networks and connect bank accounts across a collaborative global banking consortium to predict and stop AI-armed authorized fraud and money laundering, before it happens.
The rapid adoption of Generative AI by criminals is resulting in hyper-realistic deep fakes, identities, and phishing scams resulting in escalating losses for banks and consumers.
Acoru founders – Pablo de la Riva Ferrezuelo and David Morán – with over 20 years of deep expertise in successful fraud detection and cyber security have taken on the challenge of Ai-armed fraud. Previously, they built buguroo/Revelock (a Top-3 OFD solution protecting 400M devices and 120M users), acquired by Feedzai in 2020.
How Acoru Works
The nextgen Acoru Continuous Account Monitoring Solution™ classifies every first-party and counterparty account by connecting proprietary pre-fraud signals with context (identity, session, and transaction) across channels within a bank and across banks in the Acoru Consortium™.
Acoru fraud fighters track criminal intent and criminal networks engaged in the most sophisticated scams, enabling banks to selectively block fraudulent transactions in victim and unwitting mule accounts while freezing complicit mule and money laundering criminal accounts.
Customers are protected in compliance with the latest banking regulations that demand instant payments (IPR), transparency in reporting fraud losses (PSD3) and enforce reimbursements to Victims (PSR).
