Disrupt Networked Mule Activity with Bureau’s Real-time Mule Score
Disrupt Networked Mule Activity with Bureau’s Real-time Mule Score
Disrupt Networked Mule Activity with Bureau’s Real-time Mule Score
Stay compliant with anti money laundering regulations with Bureau’s dynamic Mule Score. Assess risk by combining users’ digital footprints across multiple data points and deviations in behavioral changes to map transaction connections and expose mule rings even before the first transaction.
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Stay compliant with anti money laundering regulations with Bureau’s dynamic Mule Score. Assess risk by combining users’ digital footprints across multiple data points and deviations in behavioral changes to map transaction connections and expose mule rings even before the first transaction.
Stay compliant with anti money laundering regulations with Bureau’s dynamic Mule Score. Assess risk by combining users’ digital footprints across multiple data points and deviations in behavioral changes to map transaction connections and expose mule rings even before the first transaction.
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Stats
95%+
Mule catch rates pre-login
50%
Decrease in false positives
1B+
Identities mapped for collusion and hidden fraud networks
Tiered Mule Framework
Tiered Mule Framework
A three-tiered approach that starts with onboarding scoring and progresses to cross-ecosystem mule detection with real-time interdiction alerts.
Uncover the Complete Picture
Uncover the Complete Picture
Identify clusters of accounts transacting with each other, trace how funds flow within entities, and find key connector nodes that link multiple accounts.
Higher Catch Rates, Lower False Positives
Higher Catch Rates, Lower False Positives
Improve mule catch rates with advanced AI models, ongoing performance monitoring, and feedback loops, without compromising user experience.
Stats
80%
Drop in ATO cases
10-25%
Higher catch rates
8X
Reduction in session hijacks
Comprehensive Protection
Monitor digital footprints, assess risks across behaviors, devices, and transactions to detect automated and syndicated account takeover fraud
Minimize fraud losses
Block high-risk access, mitigate financial exposure, and restrict unauthorized transactions to protect revenue
User-centric fraud prevention
Evaluate hundreds of risk signals to generate context-based risk scores and intercept only the bad actors, without adding friction for good users
The Bureau Difference
Identify and stop potential mule activity throughout user lifecycle
Identify and stop potential mule activity throughout user lifecycle
Identify and stop potential mule activity throughout user lifecycle
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Products
Industries
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Products
Industries
Products
Industries
Products
Industries
Resources
Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Bureau Live: Money Mules - The Underbelly of Financial Fraud
Bureau Live: Money Mules - The Underbelly of Financial Fraud
Bureau Live: Money Mules - The Underbelly of Financial Fraud
Solution Brief: Eliminate Mule Account Risk in Real Time
Solution Brief: Eliminate Mule Account Risk in Real Time
Solution Brief: Eliminate Mule Account Risk in Real Time
Upgrade to Bureau’s unified risk decisioning platform for measurable and meaningful outcomes.
Frequently Asked Questions
What is money mule?
A money mule is an individual who unknowingly or willingly moves illicit funds on behalf of fraudsters to obscure its origin.
A money mule is an individual who unknowingly or willingly moves illicit funds on behalf of fraudsters to obscure its origin.
How do money mule networks operate?
Mule networks operate across multiple accounts and devices. They use stolen, fabricated, and synthetic identities to move illicit funds without getting detected.
Mule networks operate across multiple accounts and devices. They use stolen, fabricated, and synthetic identities to move illicit funds without getting detected.
How does Bureau detect and stop mule activity?
Bureau’s unified risk decisioning platform uses a three-tiered framework to detect and stop mule fraud rings. Using a dynamic Mule Score that is generated on the basis of real time behavioral signals, device intelligence, and digital footprint analysis, Bureau flags potential mule activity right from onboarding to every transaction.
Bureau’s unified risk decisioning platform uses a three-tiered framework to detect and stop mule fraud rings. Using a dynamic Mule Score that is generated on the basis of real time behavioral signals, device intelligence, and digital footprint analysis, Bureau flags potential mule activity right from onboarding to every transaction.
What is money mule?
A money mule is an individual who unknowingly or willingly moves illicit funds on behalf of fraudsters to obscure its origin.
What is money mule?
A money mule is an individual who unknowingly or willingly moves illicit funds on behalf of fraudsters to obscure its origin.
How do money mule networks operate?
How do money mule networks operate?
How does Bureau detect and stop mule activity?
How does Bureau detect and stop mule activity?
Solutions
Resources
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
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© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Contact Bureau
Contact Bureau