Stop Complex Money Mules Rings with Precision

FOCAL unifiessystems across your organization by linking customer, device, and transaction insights into a single 360-degree view. Investigators can quickly spot hidden connections, detect mule networks, and make smarter, faster decisions.

FOCAL analyzes data across transactions, devices, and networks to uncover mule activity. It connects accounts, detects spoofing, and exposes hidden clusters using behavioral signals and network analysis to generate risk scores that help analysts spot and prioritize suspicious activity faster and more accurately.

FOCAL enhances mule detection by combining rule-based logic with machine learning. It refines existing rules and generates new ones using ML classifiers trained on real behavior patterns. This hybrid detection engine surfaces known mule tactics and flags emerging anomalies.

FOCAL equips investigators with the tools to act faster and smarter. It prioritizes high-risk cases, reduces time spent per alert, and surfaces the context needed for confident decisions. With explainable AI, audit trails, and simplified reporting, teams can adapt to evolving mule tactics while maintaining clarity, consistency, and control.