Identify mule accounts, prevent fraud payments, protect customers.
Our crawling and ingestion systems work 24/7 to identify the traps that scammers plant across digital platforms. Our unique combination of software engineering, OSINT expertise and scammer know-how ensures there is nowhere for scammers to hide.
AVIEL deploys AI agents ‘the Honeybots’ that engage with scammers in a way indistinguishable from real victims. They capture live intelligence, at scale.
AVIEL deploys the Honeybots for bespoke investigations into specific scam typologies, actors and networks; in partnership with financial crime teams at FIs and Public Sector organisations.
AVIEL delivers real-time feeds of verified, live mule accounts with full evidence, so you can block incoming scam funds & stop outbound fraud payments.
AVIEL displays mule trends across banks and PSPs: analysing threats and performance in real time, so you can benchmark your institution across 150+ other organisations.
AVIEL provides detailed actionable evidence about financial crime trends, so you can use intelligence to inform your customers and your financial crime strategy.
Live Feed
100% Analyst Verified
Real-Time Scam Intelligence
Synthetic data for illustration only
Synthetic data for illustration only
Synthetic data for illustration only
Highest-quality precision intelligence. Every account in our feed is fully evidenced and analyst-verified — no noise, no false positives.
Test and assess value with no integration required.
See the intelligence working before any technical
commitment.
Ethical, compliant intelligence approach with proven results. Built for regulated financial institutions from
the ground up.
Start up Winner 2026.
Innovation Labs 2025 Winner.
“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”
Join 20+ PSPs and financial institutions using AVIEL to stop scams in real time.
