mule account fraud

Articles tagged with mule account fraud

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BioCatch Patents Mule Account Detection Tech

BioCatch has officially patented its new Mule Account Detection solution in the United States. The patent is one of nine that the company received since the…

February 8, 2022

BioCatch Predicts Financial Institutions Will Crack Down on Mule Accounts in 2021

BioCatch is once again calling attention to the rising threat of mule accounts. The company noted that COVID-19 has accelerated digital transformation, which…

February 16, 2021

Biometric Adoption Soars Among Travelers, IATA Survey Finds

Acuant Highlights Identity Theft and Money Mules in 2020 Fraud Trends Report

Acuant is taking a brief look at some of the key fraud trends of 2020. The company noted that the increase in digital traffic corresponded with an increase in…

December 23, 2020

Behavioral Biometrics Specialist Wins Canadian Government Contract

BioCatch Details Danger of Mule Accounts

BioCatch is once again calling attention to the issue of mule accounts. In the latest post on the company blog, the behavioral biometrics specialist explains…

June 19, 2020

BioCatch Warns that COVID-19 is Leading to More Mule Accounts

There is mounting evidence to suggest that fraud is indeed increasing during the COVID-19 pandemic. BioCatch is now reporting that a full two-thirds of all…

May 15, 2020

Partners

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Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. identityweek.net

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. www.the-prism-project.com