Introducing Bureau’s Money Mule Score - Proactive Money Mule Detection During User Onboarding
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.