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What is Poetic?

Poetic is an innovative AI framework that assimilates information much like other AI systems, while functioning with a precision akin to that of programming. Its primary aim is to transform a wide range of inputs—such as procedures, training materials, audio files, visual process maps, and historical case studies—into highly effective automation workflows. Users can upload standard operating procedures, PDFs, training videos, and other relevant documents, which Poetic meticulously analyzes to create an initial draft for automated workflows. After this initial stage, it refines its outputs by incorporating feedback from experts, continuously enhancing its capabilities under the guidance of the organization’s top talent until it reaches a production-ready standard. For example, when engaged in reviewing a dispute case, Poetic evaluates card freeze and unfreeze events, articulates the findings of the investigation, details the evidence that was considered, and includes recommendations to strengthen its decision-making capabilities. This process may involve extending the review period to capture additional incidents of first-party fraud, which significantly boosts both accuracy and quality in its decision-making. Consequently, Poetic not only streamlines workflows but also adapts and evolves to better serve the unique requirements of the organization over time, ensuring long-term utility and effectiveness. Through this iterative approach, Poetic stands out as a dynamic tool in the realm of automation and process improvement.

What is MouseCat?

MouseCat is a cutting-edge AI tool specifically crafted to address financial crime, aiding risk management teams in spotting dubious activities, simplifying investigations, and implementing preventative measures against fund misappropriation. By delving into a company’s operations, it evaluates established protocols, historical data, case documents, policies, and user contributions, which equips it to identify anomalies in transactions, accounts, devices, and counterparties. Upon detecting any irregularities, MouseCat leverages the same information available to human investigators to construct evidence trails, articulate its rationale, and can either escalate matters for human review or take decisive actions with a high degree of confidence. Its functionality encompasses thwarting fraud and scams, adeptly pinpointing first-party and third-party fraud, account takeovers, scams, synthetic identities, and a variety of suspicious activities across diverse payment methods including cards, ACH, wires, Zelle, checks, and cryptocurrencies. Furthermore, MouseCat excels in scrutinizing past fraud and chargeback records, suggesting new regulations and model enhancements, identifying prevalent fraud trends, and uncovering coordinated user activities, which ultimately bolsters the effectiveness of efforts to prevent financial crime. With these sophisticated capabilities, MouseCat not only safeguards businesses but also plays a crucial role in mitigating potential financial losses, ensuring a more secure financial landscape for all stakeholders involved.

Media

Media

Integrations Supported

ACH Payments
Zelle

Integrations Supported

ACH Payments
Zelle

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Poetic

Date Founded

2023

Company Location

United States

Company Website

poetic.com/product

Company Facts

Organization Name

MouseCat

Date Founded

2026

Company Location

United States

Company Website

www.mousecat.ai/

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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