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
