AI financial crime platform that detects fraud and AML in real time, automates investigations, and generates regulator-ready decisions via API.
MouseCat is an AI platform for financial crime detection and investigation, trained on a company's SOPs, historical data, and case notes to understand its specific risk landscape. It provides real-time fraud, AML, and scam detection across card, ACH, wire, Zelle, check, and crypto transactions via a CreateEvent API, with investigation and decisioning via a Decide API that produces regulator-ready audit logs citing exact evidence. Trusted by Fortune 500 companies, banks, fintechs, and merchants. MouseCat is a product of MouseCat.