Proactive protection against financial fraud
Mule Account Detection
The use of mule accounts is a common tactic in fraud and money laundering schemes. These accounts, used to move illicit funds, may belong to deceived users, accomplices, or even be created with false identities. Detecting them early is crucial to avoid financial losses, regulatory penalties, and reputational damage.
Our technology combines artificial intelligence, machine learning, and behavioral analysis to identify suspicious accounts from the very first moment and stop their activity before it causes harm.
Smart Security
Anticipate fraud and protect your financial ecosystem
Our solution employs advanced techniques to accurately identify mule accounts:
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Pre-fraud signal analysis
Detects signs of fraud from the account’s creation by:
- Evaluating irregular patterns in the registration process and source of funds, identifying atypical or inconsistent behaviors.
- Analyzing networks of devices linked to multiple accounts.
- Identifying connections with suspicious activities through intelligent honeypots.
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Real-time account monitoring and classification
We assess transactions and behaviors to classify accounts based on their risk level.
- We identify suspicious operations and anomalous patterns before fraud occurs.
- We distinguish between victim accounts and accomplice accounts, enabling proactive intervention.
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Collaborative intelligence and consortia
Enables secure collaboration among financial institutions to share key information.
- Uses advanced privacy techniques for data exchange without compromising confidentiality.
- Facilitates the detection of organized fraud networks and prevents large-scale attacks.
Advanced protection
Boost your defense against fraud
Our platform provides powerful tools to enhance fraud prevention and detection effectively
Proactive Detection
Identifies mule accounts from the moment of account opening by analyzing multiple variables, preventing fraud before it happens.
Dynamic Risk Scoring
Continuously evaluates risk throughout the account lifecycle to create accurate profiles and anticipate fraud signals.
Unstructured Data Analysis
Processes and analyzes large volumes of heterogeneous data, providing a more comprehensive view to detect fraudulent behaviors.Multichannel Fraud
Prevention
Correlates data across all channels—including web, mobile, and ATMs—to identify inconsistencies, detect risk signals, and strengthen security at every access point.
Key benefits
Strengthen your security and minimize the impact of fraud
Implementing advanced AI-based technology and behavioral analysis provides strategic advantages to mitigate risks and protect your business:
Identify suspicious accounts before they are used in illicit schemes.
Minimize the financial impact of fraud and avoid fines for regulatory non-compliance.
Advanced AI overcomes the limitations of manual and traditional controls.
Automates fraud detection, reducing costs and manual analysis times.
Prevents legitimate users from being exploited in fraudulent schemes and strengthens financial security.
Tailored protection
Applications in the financial sector
Our mule account detection technology is specially designed to protect the financial sector:
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Banking
Identifies mule accounts through advanced transaction analysis and continuous monitoring, preventing fraud and money laundering.
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Fintech
Detects high-risk accounts in real time and ensures regulatory compliance, protecting the integrity of the platform.
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Crypto
Safeguards exchanges and digital wallets, identifying suspicious activities and blocking money laundering.