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Money Mules Revealed
As organized crime groups (OCGs) continue to adapt their tactics, financial institutions (FIs) face an urgent challenge: the exploitation of vulnerabilities through money mules who launder billions of dollars each year. This comprehensive white paper, “Money Mules...
Speeding Ahead: Harnessing AI Against Money Mules
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
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...
