The Emerging Case for Proactive Mule Detection: Going on the Offense to Defend Reputational Risk

While the financial services industry is nearly unanimous in acknowledging mules are central to the fraud supply chain and disrupting mule activity would deal a damaging blow to global financial crime, the road to get there is not quite as easy.

The bad news is that robust networks of mule accounts were created during the pandemic to move money from systems designed to provide economic relief around the world. The good news is that the capacity to track, detect, and proactively mitigate mule activity has emerged as an increasingly important objective as a result.

Access this important research from Aite-Novarica to learn what leading financial institutions cited as trends in present and future rates of mule activity, current approaches to managing the problem, and how they are mobilizing to address it.