Bureau’s Money Mule Score uses cutting-edge link analysis to weave together
user data, devices, and behaviour. This real-time web of information exposes hidden patterns,
identifying money mules even when they appear normal.
Money mules ripple a dark wave through the global economy, costing billions of dollars annually. Over 90% of the reported cases are linked to cybercrime. This stolen wealth weakens businesses, shrinks tax revenue, and fuels more crime. By unwittingly laundering money, mules become unknowing partners in this damaging cycle.
If you’d like to know more about how Money Mules operate, click here.
Bureau's Money Mule Score analyzes user data,
including names, emails, and phone numbers,
to identify potential anomalies and suspicious behavior.
Each data point is assigned a risk score, and the
cumulative score helps businesses assess whether
a user is legitimate or a potential money mule.
Bureau’s digital solutions used by Uni for their lending partners have significantly reduced the risk of fraud by leveraging solutions around key information such as name, email, and device-related information. Additionally, the Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users.
Risk and Compliance Team, Uni Cards