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Acoru’s gen AI platform tracks account changes and detects mule accounts by leveraging pre-fraud indicators and continuously monitoring and classifying account types over time, to prevent omnichannel authorized fraud

April 29, 2025 //  by Finnovate

Acoru, a cybersecurity firm, has launched its operations after securing €4 million seed funding in 2023. The company aims to revolutionize fraud prevention in the financial sector by developing a NextGen platform equipped with generative AI, enhanced analytics, and a configurable intelligence network. The platform excels at tracking account changes and detecting mule accounts by leveraging pre-fraud indicators and continuously monitoring and classifying account types over time. Acoru’s platform leverages advanced technology to process both structured and unstructured data, delivering insights through an intuitive, user-friendly interface. The platform’s intuitive interface, easy customization, and effectiveness in identifying pre-fraud signals have driven rapid adoption. Acoru’s founders, Pablo de la Riva Ferrezuelo and David Morán, bring over 20 years of expertise in cybersecurity and fraud prevention. The company plans to use the funding to continue its international expansion.

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Category: Members, Cybersecurity, Innovation Topics

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