Money Mules Unmasked:
How to detect and investigate complex networks in minutes
Money mule schemes are a growing threat in the financial sector, used by criminals to launder illicit funds through complex networks of bank accounts. Traditional investigative methods often fall short in uncovering these hidden relationships and patterns, leading to prolonged investigations and increased compliance risks.
In this webinar, we demonstrate how graph technology is transforming the fight against money mules to accelerate the detection and investigation of complex schemes.