Unlock the power of the Swarm

Revolutionizing fraud and scam prevention with the first Mule Intelligence Network

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Why AntSwarm?

AntSwarm is the first Mule Intelligence Network designed to expand account visibility beyond your system thanks to its proprietary PII compliance intelligence sharing platform. Integrating holistically and making actionable any type of signals and sources to get the wider non-siloed account’s inter-bank classification. 

 

Solutions

Precognitive AI for Fraud & Scam Protection.

Pre-fraud AI signals.

Do not wait until a transfer is knocking on the door. Learn from the past to build a better future.

Bring the Mules into the Spotlight

Account Inspection.

Understand the mule’s behavior and classify related accounts to prevent scams before the money leaves the account.

Empower Unity and defeat fraud.

Consortium Management.

Shared intelligence made smarter. Keep your data private but get a boost with global signals.

Join our team

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At AntSwarm, we stand at the forefront of fighting fraud, dedicated to protecting and serving with cutting-edge technology and smart solutions. 

Our success is built on collaboration, creativity, and the commitment of our team. We are looking for passionate talents eager to make a difference, ready to challenge the status quo and join our mission to make the digital world a safer place.

Contact us

We're here to help and answer any questions you might have. We look forward to hearing from you. Fill out the form on our website, and our team will get back to you within 24 hours.