Detect fraud and disrupt mule networks early to prevent losses and recover faster with real-time insights

Strengthen your existing fraud defences with real-time signals, contextual risk scores, and actionable forensics to stop fraud before it spreads.

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WHY IT MATTERS

Exploitation

Fraud is evolving rapidly exploiting the hidden gaps between siloed systems

Impact

Fraud incident cause significant monetary loss and lasting damage to customer confidence.

Mandate

Stricter compliances, tracking, faster responses and transparency mandated by regulators

What VuNet Offers

Early-Warning Anomaly Detection

Analyse suspicious patterns and performance to detect anomalies in real-time and set threshold based warnings for quick action.

Discover mule accounts, minimise frauds

Identify suspicious concurrent actions (such as large credits quickly split into multiple debits) to isolate mule accounts enabled by unified transaction map providing a connected view of transactions.

Minimise customer frictions resulting from frauds

Real-time monitoring of transactions to identify sudden changes and adaptive forced authentication to prevent fraud.

Compliance-ready visibility and recovery from Fraud

Forensic analysis of fraud transactions, speedy fund-freeze decisions within RBI’s 30-minute window timeline and rich timeline combining logs & traces for up to 90 days.

Key Benefits

Use Cases (Mule Accounts)_Faster Detection

Faster fraud detection and blocking  – Respond within seconds not hours

Use Cases (Mule Accounts)_Lower Loss

Lower financial loss – prevent before mule and suspicious operations exit your system

Use Cases (Mule Accounts)_Easy Compliance

Regulatory compliance made easy – with audit ready forensics and quick recovery

Use Cases (Mule Accounts)_Strong Customer

Stronger customer – Minimise false positives and frictions with intelligent checks

Stay ahead of fraud, suspicious transactions and mule networks

Detect threats early, act instantly, and secure every transaction. Connect with VuNet and secure every transaction and your business against evolving fraud.

RESOURCES

Browse through our resources to learn how you can accelerate digital transformation within your organisation.