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About

MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.

About

Poetic is an AI system that learns like AI but executes with the precision of code. It is designed to turn procedures, training materials, recordings, workflow screenshots, and historical examples into working operational automations. Teams can upload SOPs, PDFs, training sessions, and other process documentation, and Poetic reviews those materials to create the first draft of an automated workflow. It then learns from expert feedback, improving based on the guidance of the organization’s most talented operators until it reaches production quality. In the product example, Poetic reviews a dispute case, checks card freeze and unfreeze events, explains the investigation result, shows the evidence used, and accepts feedback to improve the decision process, such as widening the review window to catch more first-party fraud patterns and improve decision quality.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows

Audience

Enterprise operations teams seeking to automate complex end-to-end business processes while maintaining procedural consistency and adapting to system changes

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MouseCat
Founded: 2026
United States
www.mousecat.ai/

Company Information

Poetic
Founded: 2023
United States
poetic.com/product

Alternatives

Alternatives

AgentC

AgentC

Celonis
aiReflex

aiReflex

Fraud.com
Hummingbird

Hummingbird

Hummingbird RegTech

Categories

Categories

Integrations

ACH Payments
Zelle

Integrations

ACH Payments
Zelle
Claim MouseCat and update features and information
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