The Emerging Case for Proactive Mule Detection

Discussion Topics

While the financial services industry is nearly unanimous in acknowledging mules are central to the fraud supply chain, and disrupting mule activity would deal a damaging blog to global financial crime, the road to get there is not quite as easy.The bad news is that robust networks of mule accounts were created during the pandemic to move money from global systems designed to provide economic relief. The good news is that the capacity to track, detect, and proactively mitigate mule activity has emerged as an increasingly important objective for many financial institutions.Access this important research from Aite-Novarica to learn:

  • Trends in present and future rates of mule activity
  • Five key mule personas and the common behaviors associated with each one
  • Recommendations to modernize your mule mitigation strategy
The Emerging Case for Proactive Mule Detection