MouseCat

Founded by Joseph McAllister in 2026

Detect and investigate financial fraud, scams, and money laundering in real time

Pricing model

Demo

Rating

★ Mixed Reviews

Time to value

Long Setup (> 1 day)

You can use MouseCat to detect and investigate financial crime across transactions, accounts, and counterparties. MouseCat analyzes standard operating procedures, historical case notes, and transaction data to flag suspicious patterns such as account takeovers, synthetic identities, and money laundering. It compiles evidence trails to evaluate risk, automatically routes decisions or applies blocks, and generates regulatory filings like suspicious activity reports. Teams across banking, crypto exchanges, and ecommerce can monitor user behavior, screen against sanctions lists, and spot fraud rings before financial losses occur.

What MouseCat does

Detect unauthorized account access and takeover attemptsInvestigate suspicious transactions across payment methodsScreen counterparties against OFAC SDN listsDraft regulatory compliance filings like SARsCluster user accounts by shared device fingerprintsFlag unusual transaction size and velocity changesRoute suspicious cases to compliance analysts for reviewAutomated fraud and scam investigation workflowsReal-time anomaly detection across payment methods and devicesAccount takeover and bot activity detectionAutomated sanctions screening against OFAC SDN listsSuspicious Activity Report narrative drafting for complianceSynthetic identity and multi-account clusteringStep-by-step audit trails linked to underlying evidence