Money Mule Detection

Money Mule Detection

Where Fraud, AML, and Cyber Intelligence Converge Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF...
Fraud Prevention: Why a rules-based solution is ineffective

Fraud Prevention: Why a rules-based solution is ineffective

Introduction As artificial intelligence becomesย increasingly ingrained inย ourย daily lives,ย so does the adoption of such technologies. Like a tech tug-of-war between theย goodย andย theย not-so-good. This articleย will address how both sides play out, what this means for...