Recorded Future Expands Coverage of Scams and Financial Fraud with Money Mule Intelligence from CYBERA
ID: 9fcc9f99-4cf3-514e-a051-176e435cfd26
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Feed Name: Recorded Future Blog
Recorded Future announced a partnership with CYBERA to expand payment fraud prevention by offering Money Mule Intelligence in its platform, providing verified intelligence on scam-linked bank and payment accounts to combat the rapid rise of Authorized Push Payment fraud driven by deepfakes, social engineering, and instant payment rails. CYBERA’s AI-powered Scam Engagement System supplies evidence-backed data enabling two core use cases—On-Us Mule Detection and Off-Us Screening—helping banks proactively block mule infrastructure, reduce false positives, and prevent high-value losses. Integrated with Recorded Future’s Payment Fraud Intelligence, the solution supports end-to-end coverage from pre-monetization indicators through cash-out attempts and helps institutions meet emerging regulatory reimbursement expectations.
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