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Introducing Bureau’s Money Mule Score - Proactive Money Mule Detection During User Onboarding
![Maruthi Kumar](https://cdn.prod.website-files.com/61a88dccc11fca20bee575bc/65e82a329290e43f9d1e0535_1706089534339.jpeg)
Maruthi Kumar
April 17, 2024
Bureau's Money Mule Score utilises a sophisticated link analysis engine. This technology goes beyond traditional methods by weaving together a rich tapestry of user data, including device information and behavioural patterns. This real-time web of information exposes hidden connections, allowing us to identify money mules even when they appear legitimate during onboarding.