Money mules are critical actors in financial crime, laundering stolen funds through legitimate accounts. These risks often begin at onboarding where stolen or AI-generated synthetic identities can bypass checks. After that, siloed systems can result in fragmentation, preventing financial institutions from catching suspicious patterns earlier.
Disrupting money mule networks requires intelligence at the right time. Financial institutions need a flexible, end-to-end strategy to identify mule risk whether it originates at onboarding or emerges later.
Download our solution sheet to learn how Feedzai neuatrualizes money mules before money can move. Understand the key benefits of our comprehensive approach, including:
- Securing the entire customer journey: Connect onboarding, account monitoring, and payments into a continuous risk journey.
- Stop the flow of illicit funds: Monitor incoming and outgoing payments using transaction analysis ratios, and velocities to intercept illicit flows.
- Proactively expose and dismantle mule rings: Use graph analytics to uncover hidden relationships between accounts, devices, networks and identities.
Stop mules in real time.