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Information services company Experian has announced the launch of Experian Mule Score to help banks and building societies prevent money mule account fraud.
product launch, fraud prevention, APP fraud, money laundering, money mule, cybercrime, cybersecurity, financial crime, financial services, banking, fintech, data analytics, identity theft
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule