MouseCat

Founded by Joseph McAllister in 2026

The AI Toolkit for Risk Teams

Cost

Demo

Rating

★ Mixed Reviews

Time to value

Long Setup (> 1 day)

You can use MouseCat to automate fraud investigations by analyzing user data, business information, and transaction patterns. It connects disparate data sources to find suspicious activity, generates explanations for its decisions, and creates testable rules for your fraud detection systems. The tool handles KYB investigations, payment fraud modeling, and account takeover detection while providing audit trails and backtesting capabilities for compliance teams.

What MouseCat does

Analyze business registration documents and website authenticityGenerate testable fraud detection rules from investigation dataCreate synthetic labels for machine learning model trainingBacktest rule performance against historical transaction dataMonitor fraud model accuracy and detect performance driftDocument investigation findings with complete audit trailsConnect fraud signals across multiple data warehouse sourcesAutomate phone verification calls during business investigationsAutomatically calls business phone numbers during investigationsAnalyzes business websites and social graphs for verificationGenerates synthetic fraud labels before ground-truth data arrivesCreates backtested rules from investigation insightsProvides complete audit trails for regulatory complianceConnects multiple data warehouse sources automaticallyDetects model drift and broken features in real-timeGenerates point-in-time features from historical data