Prevent Financial Fraud
Identify suspicious accounts before transactions are processed.
Trusted By Great Companies
Mule Score API is a fraud risk assessment solution that helps businesses identify potentially suspicious bank accounts and customers that may be involved in money mule activities. Money mule accounts are often used to transfer, receive, or launder funds obtained through fraudulent or illegal activities. Detecting these accounts early can help businesses reduce fraud losses, strengthen compliance programs, and improve risk management. The API generates a risk score based on multiple intelligence signals and fraud indicators, enabling organizations to make informed onboarding and transaction decisions.
Identify suspicious accounts before transactions are processed.
Support anti-money laundering compliance initiatives.
Minimize exposure to fraudulent activities and account abuse.
Complete the workflow in simple, production-ready steps.
Provide account-related details through the API.
The system analyzes fraud indicators and behavioral signals.
A risk score is assigned based on available intelligence.
A production-ready response structure for Mule Score API workflows.
{
"reference_id": "MS202600842",
"verification_status": "Success",
"customer_name": "Rahul Sharma",
"mule_score": 82,
"risk_level": "High",
"recommendation": "Manual Review Recommended",
"generated_at": "2026-06-23T18:15:00Z"
}Practical business workflows where Mule Score API helps teams improve speed, accuracy, and operational efficiency.
Screen applicants before account creation.
Assess risk before approving payout recipients.
Detect suspicious wallet users and accounts.
Evaluate applicants during loan onboarding.
Reduce fraud risks associated with fund transfers.
Support ongoing fraud monitoring and analysis.
Key capabilities that make Mule Score API practical for enterprise automation and integration.
Evaluate account risk instantly through API integrations.
Generate actionable risk scores for decision-making.
Identify accounts potentially linked to fraudulent activities.
Reduce dependency on manual fraud screening.
Receive machine-readable outputs for seamless integration.
Support high-volume fraud detection operations.
Businesses across these sectors use Mule Score API to reduce manual effort, improve trust, and scale verification workflows confidently.
Strengthen fraud prevention and AML programs.
Improve customer risk assessment workflows.
Detect suspicious accounts during onboarding.
Reduce payout and transaction fraud risks.
Strengthen fraud screening processes.
Improve borrower verification and risk analysis.
curl -X POST https://api.meon.co.in/v1/mule-score \
-H "Authorization: Bearer $MEON_KEY" \
-d '{
"reference_id":"REF12345"
}'A purpose-built platform designed to support fast integrations, reliable automation, and enterprise-grade operations.
Designed for organizations handling customer onboarding and payments.
Identify suspicious accounts before financial losses occur.
Access actionable fraud insights through a secure platform.
Deploy quickly within existing fraud and compliance workflows.
Support growing transaction and onboarding volumes.
Enhance AML and fraud prevention programs.
Security is built into every Mule Score API workflow to support safe, reliable, and compliant data exchange across systems.
Allow access only to authorized systems and applications.
Protect sensitive information during transmission and storage.
Manage permissions securely across teams.
Maintain traceability of verification requests and responses.
Built for enterprise-scale workloads.
Support growing verification requirements efficiently.
Questions about Mule Score API access, implementation, and use cases? We've answered the common ones below.
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