Detection of Money Mule: Blocking Fraudulent Funds from being moved

Detection of Money Mule: Blocking Fraudulent Funds from being moved

This Case Study is about a Large Financial Institution on how they accurately identified and blocked money mule accounts, as well as detected wider mule networks, while prioritizing a frictionless experience for legitimate customers.

Download this Case-Study and learn:

  • How to accurately identify and block money mule accounts?
  • Minimize fraud losses associated with money mules.
  • Prioritize a frictionless and successful user experience for good customers



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