Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

With a configurable notification engine and workflow, you can assign and take action on KPI analyses, trends, and exceptions, and ensure timely offline data collections. Connect to any third-party platform, data source or application, including Databricks Snowflake, Azure SharePoint, Google Docs AWS, business data and more. Link macroeconomic and market data to KPIs, then to strategic objectives, goals, risks and even risk appetite to visualize and predict KPI performance. Kaia™ is our AI agent that can help you analyze enrichment data sources, and make recommendations for KPIs. Lumify360's native Power BI Integration allows organizations to easily import visualizations and data into their Office applications, and keep reports updated. With Lumify360's integrated AI partner, Kaia, users can get the insights they require or dig deeper into analytics, without having to rely on data analysts or subject-matter experts.

Description

MouseCat is an innovative AI solution designed to combat financial crime by assisting risk management teams in identifying suspicious activities, streamlining investigations, and taking action before funds can be misappropriated. This platform gains insights into a business's operations by analyzing standard procedures, past data, case notes, policies, and input from human users, enabling it to detect irregularities in transactions, accounts, devices, and counterparties. When it encounters unusual activities, MouseCat utilizes the same data accessible to human investigators to build evidence trails, clarify its reasoning, and can either escalate cases for human evaluation or autonomously act on findings with high confidence. Its capabilities extend to preventing fraud and scams, effectively identifying first-party and third-party fraud, account takeovers, scams, synthetic identities, and various suspicious activities across payment methods such as cards, ACH, wires, Zelle, checks, and cryptocurrencies. Additionally, MouseCat is proficient at analyzing historical fraud and chargeback information, proposing new rules and model features, recognizing widespread fraud patterns, and revealing coordinated activities among users, ultimately enhancing the efficiency of financial crime prevention efforts. With its advanced features, MouseCat not only protects businesses but also significantly reduces the risk of financial loss.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ACH Payments
Amazon Web Services (AWS)
Databricks
Google Docs
Microsoft Azure
Microsoft SharePoint
Snowflake
Zelle

Integrations

ACH Payments
Amazon Web Services (AWS)
Databricks
Google Docs
Microsoft Azure
Microsoft SharePoint
Snowflake
Zelle

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

360factors

Founded

2012

Country

United States

Website

www.lumify360.com

Vendor Details

Company Name

MouseCat

Founded

2026

Country

United States

Website

www.mousecat.ai/

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

aiReflex Reviews

aiReflex

Fraud.com
Ask Kaia Reviews

Ask Kaia

360factors
RiskConfidence Reviews

RiskConfidence

Moody's Analytics