Proactive detection of mule accounts: protect your financial ecosystem 

Mule accounts are used by criminals for money laundering and other financial fraud and scams. Banks and other financial institutions often have no visibility on them, as both voluntary and involuntary ones start as legitimate accounts before being used for illicit activities. Detecting them early is key to stopping fraud and scams, preventing money laundering and reducing the risk of financial penalties, regulatory sanctions and reputational damage.