Stop money laundering before it starts.
Our Mule Account Detection (MAD) solution enables fraud and financial crime teams to identify the majority of the active mule accounts on their books, both proactively defending against losses and streamlining money laundering investigations.
See the web, not just the thread.
Organized crime continues to improve the efficiency and traceability of their money movements, employing well-coordinated networks of mule accounts. Detecting suspicious behavior early – before these accounts can move any money – is crucial. BioCatch’s Mule Account Detection solution empowers fraud teams with early detection, revealing hidden linkages without disrupting genuine users.
Proactive performance at scale
2M↑
bad accounts identified and reported by BioCatch customers in 2024
98%
of BioCatch MAD solution deployments recognized active mule accounts at the institution before existing system alerts
96%
of BioCatch customers deploying our MAD solution detect existing mule accounts within weeks of deployment
70%
of BioCatch customers deploying our MAD solution identified newly created accounts as mules before those accounts received their first incoming transfer
