The Hidden Risk of Money Mules

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Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Hard-to-detect money mules have become an increasingly popular way for fraudsters to move money stolen from consumers and government in P2P and other scams. Addressing this challenge starts with understanding the scale of synthetic identities already in your portfolio.

In this eBook you’ll learn:

How money mules can slip through your fraud defenses, and what types of accounts they frequently target.
Why money mules should be a top concern for financial institutions, and the consequences facing those who don’t address this issue.
How to identify and eliminate synthetic identities that have already been approved and exist within your current portfolio.

Download the eBook now!

Related Resources

Case Study

How a Top Five U.S. Bank Rooted Out Mules & Synthetics from its Customer Accounts

Infographic

It's time to rethink how we define money mules

Blog

Identity Trends: The Many Roles of Mules in Financial Crime

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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