With synthetic identity fraud in deposit accounts on the rise, it’s time to pay more attention to money mules and their role in fueling fraudulent money movement at financial institutions. Listen in as Socure’s Mike Cook, VP of Fraud Solutions, and Rivka Gewirtz Little, Chief of Staff, dive into this trend.
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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