The Emerging Case for Proactive Mule Detection: Going on the Offensive to Defend Reputational Risk

The Emerging Case for Proactive Mule Detection: Going on the Offensive to Defend Reputational Risk

"Stimulus fraud" has influenced financial institutions (FIs) to shift their disposition toward managing mule activity.

This whitepaper is the product of a survey of 32 North American fraud executives as well as interviews with three fraud leaders who are actively engaged in transforming how their institutions proactively track, detect, and manage mule activity.

Download this whitepaper now to learn:

  • Recent trends in the manner in which many FIs approach the management of mule activity
  • The driving forces behind the growing level of concern that many fraud and anti-money laundering executives have about present and future rates of mule activity
  • 2022 plans in terms of how FIs are mobilizing to address this



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