Money mules weaken financial crime prevention strategies, creating blind spots that increase fraud and AML losses and expose organizations to greater risk of regulatory fines.

Our best practice guide outlines a multi-layered approach that prevents, detects and disrupts mules at every stage.

You’ll gain invaluable insights into how to:

• Prevent money mules at account opening with intelligent AI driven onboarding
• Detect activity at authentication and transactions with behavioral analytics and machine learning
• Disrupt money mule rings by revealing hidden clusters of suspicion using community analytics