HOBOKEN, N.J.--(BUSINESS WIRE)--Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions. To address this problem, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Lynx Mule Account Detection streamlines threat intelligence applications ...

Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. This solution is designed “to identify money mules that may ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), ...

The Reserve Bank of India (RBI) on Friday asked banks to collaborate with its innovative artificial intelligence and machine learning (AI/ML) based model called MuleHunter.AI to deal with rising ...

NEW YORK--(BUSINESS WIRE)--BioCatch, the global leader in behavioral biometrics, announced today that it has launched Mule Account Detection, the first ever best-in-class solution that delivers ...

A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include fake ...

Kelly Phillips Erb is a Forbes senior writer who covers tax. An exciting vacation to Thailand takes a turn in the movie “Brokedown Palace” when Alice, played by Claire Danes, and Darlene, played by ...