Real-time mule intelligence
Industry-wide benchmarking
Emerging scam trend analysis
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“It’s a Golden Ticket. Without AVIEL we’d have had to cast the net much wider, with more false positives and wasted operational time. AVIEL gives us a precise way to find our active mules without the noise”
“Over 80% of AVIEL’s intelligence reaches us before any other flag. We can stop scam funds coming in or going out faster and with more certainty.”
“Victims rarely tell us exactly what happened. AVIEL shows us the whole scam, end to end. It’s an invaluable intelligence stream”
