We’re proud to share that Mule Monitor now runs on GPT-5. Mule Monitor has already proven itself as a trusted AI Agent for fraud and AML teams, helping institutions detect mule activity with precision. By upgrading to GPT-5, we’re taking things to the next level:
- Higher accuracy in spotting suspicious activity and reducing false positives
- Faster analysis, so fraud teams can respond in real time
- Smarter support for investigators, freeing up valuable time to focus on the most critical cases.
And, crucially, Mule Monitor offers these capabilities with no data leakage to LLMs and full auditability — guaranteed by the Datavillage platform. That means banks and financial institutions can benefit from cutting-edge AI while staying fully compliant and in control.
Product/service focus
At Open Banking Expo, we’ll be showcasing how our AI Agents streamline banking and financial services processes beyond fraud detection. Our vision is to make AI a trusted teammate for financial institutions — one that can adapt to evolving typologies, handle complexity, and support human agents in areas such as fraud prevention, AML, risk management, and secure data collaboration.
Rather than replacing human expertise, our AI Agents enhance decision-making, help reduce operational bottlenecks, and bring agility to institutions facing growing regulatory and fraud challenges. The outcome: more effective teams, faster response to threats, and stronger customer trust.
Demos, activities & giveaways
Live Mule Monitor showcase: experience firsthand how GPT-5 makes fraud AI Agents smarter, faster, and more reliable.
Free Datavillage bag: pick one up at our booth and let’s start the conversation about how trusted AI can work for you.
Expert and thought leadership content
We’ll also be sharing our latest research and insights to help you navigate the future of trusted AI in financial services:
- Trusted AI Agents — how to build AI systems that deliver performance with trust, transparency, and control.
- Secure Data Collaboration for Financial Services — practical strategies for enabling cross-institution collaboration without compromising security.
These whitepapers provide deeper context on how Datavillage is pioneering AI you can trust in the fight against financial crime.
Catch Datavillage on Stand Z8 at Open Banking Expo UK & Europe on 21-22 October at the Business Design Centre in London. Find out more about attending, speaking and partnering here.
