Disrupt Networked Mule Activity with Bureau’s Real-time Mule Score
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Stats
95%+
Mule catch rates pre-login
50%
Decrease in false positives
1B+
Identities mapped for collusion and hidden fraud networks
Tiered Mule Framework
A three-tiered approach that starts with onboarding scoring and progresses to cross-ecosystem mule detection with real-time interdiction alerts.
Uncover the Complete Picture
Identify clusters of accounts transacting with each other, trace how funds flow within entities, and find key connector nodes that link multiple accounts.
Higher Catch Rates, Lower False Positives
Improve mule catch rates with advanced AI models, ongoing performance monitoring, and feedback loops, without compromising user experience.
The Bureau Difference
Identify and stop potential mule activity throughout user lifecycle
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Solutions
Industries
Resources
Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Bureau Live: Money Mules - The Underbelly of Financial Fraud
Solution Brief: Eliminate Mule Account Risk in Real Time
Upgrade to Bureau’s unified risk decisioning platform for measurable and meaningful outcomes.
Frequently Asked Questions
What is money mule?
A money mule is an individual who unknowingly or willingly moves illicit funds on behalf of fraudsters to obscure its origin.
How do money mule networks operate?
Mule networks operate across multiple accounts and devices. They use stolen, fabricated, and synthetic identities to move illicit funds without getting detected.
How does Bureau detect and stop mule activity?
Bureau’s unified risk decisioning platform uses a three-tiered framework to detect and stop mule fraud rings. Using a dynamic Mule Score that is generated on the basis of real time behavioral signals, device intelligence, and digital footprint analysis, Bureau flags potential mule activity right from onboarding to every transaction.
