Explore how sophisticated mule networks are evolving and how financial institutions can disrupt them with AI-powered, layered detection.
Criminal networks are leveraging increasingly complex mule operations to move illicit funds across the global financial system. From recruited and complicit mules to unsuspecting victims, these networks fuel broader crimes like human trafficking and organized fraud.
Our latest ebook, Detecting Armies of Mules, explores the global rise of mule activity, analyzes the behavioral and digital signals that expose them, and outlines how a layered, intelligence-driven approach can effectively detect and disrupt these criminal efforts.
Key Findings
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65% YoY increase in detected mule events across the UK Banking Consortium
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90% of mule transactions in the EU are linked to cybercrime.
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Up to 5% of global GDP is laundered each year
Stop money mules more efficiently.
Get actionable insights to strengthen your mule detection and fraud prevention strategies.