Acoru, a start-up that combats AI-driven fraud, raises EUR 10 M
Acoru, which specialises in combating AI-driven fraud, has closed a EUR 10 M funding round, which will enable the start-up to advance in its mission to predict and prevent fraud and money laundering before any transaction takes place
The solution developed by Acoru is of particular importance in a context in which financial institutions must face new regulatory requirements and greater responsibilities in relation to fraud.
Through an AI-powered monitoring system, the start-up enables suspicious activities to be anticipated and neutralised before they materialise, detecting risk patterns, potential victims, mule accounts, and accounts with the potential to be used for money laundering.
A team led by David Villa and Pablo Miró advised Acoru on this transaction.
