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Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

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.

Description

Who Called Me is an online reverse phone lookup tool based in the UK, aimed at assisting individuals in identifying unfamiliar or dubious callers. Users can simply input a phone number into the provided search field to gain immediate access to comprehensive details about the caller, which include reports submitted by other users, classifications of scams, and activity maps by region. This service accommodates a diverse array of phone types, such as mobile, landline, and VOIP, and organizes suspicious numbers into different scam categories, including energy scams, refund scams, life insurance scams, and HMRC scams. Each number profile offers user ratings, comments, and an overview of activity across various regions in the UK. The platform prioritizes delivering precise and current information regarding phone numbers, ensuring that users receive trustworthy data. Who Called Me is an indispensable tool for those wishing to confirm the authenticity of incoming calls and safeguard themselves against potential fraudulent schemes. Additionally, it empowers users to make informed decisions about whether to answer or ignore unknown calls, enhancing their overall peace of mind.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ACH Payments
Zelle

Integrations

ACH Payments
Zelle

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

Free
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

MouseCat

Founded

2026

Country

United States

Website

www.mousecat.ai/

Vendor Details

Company Name

WOTCHA

Country

United Kingdom

Website

who-called.co.uk

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

Product Features

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Fraud.com

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