Proactive detection of mule accounts: protect your financial ecosystem

Mule accounts are used by criminals for money laundering and other financial scams and fraud. Banks and other financial institutions often lack visibility over them, as both voluntary and involuntary accounts start as legitimate accounts before being used for illicit activities. Detecting them in time is key to stopping fraud and scams, preventing money laundering, and reducing the risk of financial, regulatory, and reputational penalties.