Mule Account Detection

The use of mule accounts is a common tactic in fraud and money laundering schemes. These accounts, used to move illicit funds, may belong to deceived users, accomplices, or even be created with false identities. Detecting them early is crucial to avoid financial losses, regulatory penalties, and reputational damage.

Our technology combines artificial intelligence, machine learning, and behavioral analysis to identify suspicious accounts from the very first moment and stop their activity before it causes harm.

Fill out the form and stay ahead of financial fraud

Smart Security

Anticipate fraud and protect your financial ecosystem

Our solution employs advanced techniques to accurately identify mule accounts:

Pre-fraud signal analysis

Detects signs of fraud from the account’s creation by:
  • Evaluating irregular patterns in the registration process and source of funds, identifying atypical or inconsistent behaviors.
  • Analyzing networks of devices linked to multiple accounts.
  • Identifying connections with suspicious activities through intelligent honeypots.
Mule account detection
Mule account detection

Real-time account monitoring and classification

We assess transactions and behaviors to classify accounts based on their risk level.
  • We identify suspicious operations and anomalous patterns before fraud occurs.
  • We distinguish between victim accounts and accomplice accounts, enabling proactive intervention.

Collaborative intelligence and consortia

Enables secure collaboration among financial institutions to share key information.
  • Uses advanced privacy techniques for data exchange without compromising confidentiality.
  • Facilitates the detection of organized fraud networks and prevents large-scale attacks.
Mule account detection
Advanced protection

Boost your defense against fraud

Our platform provides powerful tools to enhance fraud prevention and detection effectively:

Proactive Detection

Identifies mule accounts from the moment of account opening by analyzing multiple variables, preventing fraud before it happens.

Dynamic Risk Scoring

Continuously evaluates risk throughout the account lifecycle, using behavioral biometrics to create precise profiles and anticipate fraud signals.

Continuous Authentication

Behavioral biometrics verify users in real-time throughout their session, improving accuracy and reducing false positives without disrupting the user experience.

Unstructured Data Analysis

Processes and analyzes large volumes of heterogeneous data, providing a more comprehensive view to detect fraudulent behaviors.Multichannel Fraud.

Prevention

Correlates data across all channels—including web, mobile, and ATMs—to identify inconsistencies, detect risk signals, and strengthen security at every access point.
Key benefits

Strengthen your security and minimize the impact of fraud

Implementing advanced AI-based technology and behavioral analysis provides strategic advantages to mitigate risks and protect your business:
  • Early fraud detection
Identify suspicious accounts before they are used in illicit schemes.
  • Reduction of losses and penalties
Minimize the financial impact of fraud and avoid fines for regulatory non-compliance.
  • Higher accuracy in fraud detection
Advanced AI overcomes the limitations of manual and traditional controls.
  • Operational resource optimization
Automates fraud detection, reducing costs and manual analysis times.
  • Protection for clients and institutions
Prevents legitimate users from being exploited in fraudulent schemes and strengthens financial security.
Tailored protection

Applications in the financial sector

Our mule account detection technology is specially designed to protect the financial sector: 

Banking

Identifies mule accounts through advanced transaction analysis and continuous monitoring, preventing fraud and money laundering.

Fintech

Detects high-risk accounts in real time and ensures regulatory compliance, protecting the integrity of the platform.

Crypto

Safeguards exchanges and digital wallets, identifying suspicious activities and blocking money laundering.

Discover our mule account detection solution today

Contact our experts, they will be available to answer your questions and assess your needs.
Contact
Ilustración de un onboarding