Stop Money Mules in Their Tracks With Advanced Real-Time AI Solutions
Explore cutting-edge strategies to detect more money mules with supervised machine learning and save millions in mule and fraud losses.
Gain critical insights into how advanced AI enables real-time detection to stay ahead of evolving criminal tactics and outsmart money mules. Learn how you can remove money mule accounts, block illicit transactions before they leave your systems, and prevent attempts to onboard mules.
This white paper delves into:
- How organized crime groups are using money mules to launder billions of dollars through financial institutions
- The deep impacts of money muling and how it fuels organized crime
- Global money laundering and money mule regulations
- How reactive solutions fall short, burdening financial institutions with significant losses and operational costs
- How to leverage advanced AI to detect and stop mules in real time, protect customers, and save millions annually
$3.1 trillion
in illicit funds moved through the global financial system in 2023
$486 billion
in fraud losses in 2023
90%
of money mule transactions are linked to cybercrime
Benefits:
- Discover how to stop illicit funds and money mules in real time with daily adaptive machine learning models.
- Block suspicious transactions before they leave your systems, shut down existing mule accounts, and catch attempts to onboard mules.
- Improve compliance and avoid regulatory penalties.
- Reduce false positives to lower operating costs and alleviate analyst fatigue.
- Detect more money mules to protect your customers and achieve significant savings.
Download the White Paper Now to Unlock Leading Money Mule Insights and Solutions
