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 incoming.

Lynx

29 May 2024

AI, AML, Company, Fraud, Money Mules

Read More Data Sheets

Get in touch.
Reach out to our expert team to learn how we can help.