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Leading the fight against scammers, supporting organisations globally in detecting and disrupting scams, including those preparing for regulatory frameworks such as Australia's Scams Prevention Framework
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The scam succeeds when the payment looks legitimate

And that is where most controls fail

Cyberoo helps organisations identify scam-linked payment destinations, mule accounts, and other payment-stage risks before funds are transferred. This enables pre-payment intervention in scam scenarios where transactions appear authorised, expected, and technically valid. It also strengthens SPF readiness by improving the ability to act before financial loss occurs.

The moment that matters

“By the time a scam is reported,
the money is already gone.”

The transaction itself often appears:

Authorised

Expected

Technically valid

This makes traditional fraud detection ineffective in many scam scenarios.

A different layer of intelligence

Cyberoo focuses on the stage most organisations struggle to see:

→ the point before funds are transferred

This is where earlier signals can influence outcomes.

How Payment Intelligence Connects to MuleHunt

This payment intelligence layer is delivered through MuleHunt, Cyberoo's platform for identifying scam-linked payment destinations and mule activity before funds are transferred. MuleHunt helps organisations move from reactive reimbursement to pre-payment intervention by providing structured, reviewable intelligence for operational teams. MuleHunt works alongside Scams.Report and NothingPhishy to connect scam verification, infrastructure disruption, and payment prevention into a single response model.

What we deliver

Structured capability across every stage

Payment Risk Intelligence

→ Identify scam-linked payment destinations before transactions are completed.

Mule Activity Visibility

→ Surface patterns linked to mule accounts and scam monetisation pathways.

Structured Intelligence Outputs

→ Provide clear, reviewable intelligence outputs for fraud, AML, and operational teams.

Pre-Payment Decision Support

→ Support earlier intervention in high-risk scenarios before funds are transferred.

Outcomes

What you achieve

Earlier identification of payment-related scam risk

Reduced exposure to reimbursement loss

Faster investigation and triage

Stronger coordination across fraud, AML and cybercrime teams

Act before the money moves

Cyberoo helps organisations identify scam-linked payment destinations earlier and connect payment intelligence to broader scam prevention and response.