Fight Fraud Fiercely With Mule Defense

Fight Fraud Fiercely With Mule Defense

Mule accounts have become an increasingly prevalent element of fraudulent schemes, acting as the primary pathway for moving funds from various sources of fraud, such as scams, check fraud, account takeovers, and authorized push payment (APP) fraud, into the accounts of fraudsters themselves. Startlingly, studies have shown that up to 40% of fraudulent new accounts are mule accounts.

Download this whitepaper to learn how IFM-X: Mule Defense solves the problem by:

  • Providing out-of-the-box strategies for interdiction
  • Detection and interdiction apply for both new and mature accounts
  • Continuously monitors throughout the customer life cycle to catch any emergent threats and mule rings

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