From Onboarding to Aftermath: Why Mule Accounts Are Everyone’s Problem

Mule accounts aren’t just an AML chore or fraud aftershock. They harbor many hidden costs that distort growth metrics, drain resources, and expose institutions to regulatory and reputational risk. This white paper maps the enterprise-wide impact across operational functions and why mule accounts should matter to everyone.

Download this white paper to explore:

• The enterprise-level costs of mule activity - from inflated acquisition to increased operational drag and audit scrutiny
• How false growth during onboarding erodes profitability and customer lifetime value
• Why traditional controls overlook early mule behavior and how behavioral intelligence closes the gap