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Defend Against Mules in Real Time

NICE Actimize • August 10, 2023  
Defend Against Mules in Real Time

Fraudsters are always looking for new ways to shift funds from their schemes into their accounts—that’s where mules come in. Until now, there’s never been a real-time solution for detecting money mule activity. Download this comprehensive guide to uncover the strategies for detecting mule-related accounts, spanning both existing and fresh profiles across the customer journey. Learn to identify various mule categories, be it unwitting, witting, or complicit, and bolster your defense against financial crime.

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