Mule Accounts: Risk Mitigation Strategies for Financial Institutions

Date: Mar. 30 2020

Time: 11AM ET

Money mules have become a modern day gold rush for cybercriminals with more than 90% of money mule transactions linked to cybercrime. The explosive growth of digital payments during the pandemic combined with global economic relief programs, such as unemployment benefits and government stimulus checks, have enticed cybercriminals to step up their game and capitalize on an environment ripe for fraud. Join BioCatch and Trace Fooshee, Senior Analyst in Aite Group's Fraud & AML practice, on March 30 for a discussion on the scale and evolution of mule activity and what can be done to stop it.

In this live webinar, we will explore:

  • The challenges of tracking money mules
  • The role of digital behavior in identifying mule accounts
  • Proactive risk mitigation strategies for financial institutions


Ayelet Headshot 3

Ayelet Biger-Levin

VP Market Strategy, BioCatch

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Trace Fooshee

Senior Analyst, Aite Group

Watch the webinar