Defeat Inbound Payment Fraud & Protect Your Accounts from Mule Networks

Learn how to proactively identify mule accounts, reduce fraud losses, and comply with upcoming Singaporean regulations.

Singapore’s push to crack down on money laundering makes inbound fraud detection more critical than ever. Banks face mounting pressure to identify mule accounts proactively. Don’t be caught unprepared.

Optimize fraud prevention with a holistic 3-in-1 approach:

  • Account Opening: Uncover red flags and prevent mule account creation at the source.
  • Ongoing Monitoring: Machine learning detects behavioral signs that good accounts have “gone bad.”
  • Inbound Payment Analysis: Real-time analysis to freeze suspicious inbound funds, blocking mule activity.Download the report to make your machine learning vendor selection process as smooth and informed as possible.

Results Gained From Feedzai’s Approach:

Learn how Feedzai implemented the 3-in-1 approach to help a top European bank targeted by a cybercriminal gang that used the bank as a clearinghouse.

  • Our BionicID technology unraveled the mule network, blocking fraudulent accounts and aiding investigations.
  • Over 400 mule accounts shut down, saving the bank significant losses.

Protect Your Bank Today – Download the Solution Guide to Protect

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