Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Sep 06, 2024
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule accounts--those used by criminals to launder money or conduct illicit transactions. Utilizing advanced algorithms and comprehensive data analysis, Bureau's Money Mule Score evaluates numerous risk factors, helping financial institutions safeguard their ecosystems from fraudulent activities.
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