From Onboarding to Aftermath: Why Mule’s are Everyone’s Problem

Download this whitepaper to understand why mule accounts have become one of the most urgent and costly threats facing global financial institutions today. You’ll learn how mule activity impacts every function — from fraud and AML to digital channels, customer service, finance, and executive leadership — and why traditional, reactive controls fall short. The paper explores the true enterprise-wide burden of mule accounts and outlines how behavioral intelligence helps banks detect and disrupt mule behavior earlier, reduce operational drag, and protect their customers and reputation.