PSPs and Financial Institutions using AVIEL Intelligence to stop scams.
Awards
Memberships
Investors
TESTIMONIALS
“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”
Mule Control Owner
Leading Global Neo Bank
Financial Crime Director
Leading Global PSP
“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”