mule accounts

Michigan State University’s $12M IARPA Grant and Canada’s Privacy Watchdog – Identity News Digest

September 19, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Michigan State University Gets $12M IARPA Grant […]

BioCatch Patents Mule Account Detection Tech

February 8, 2022

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 start of 2021, and […]

BioCatch Unveils New Mule Account Detection Tool

November 23, 2021

BioCatch is trying to thwart cybercriminals that move money through mule accounts. The company has previously warned that mule traffic increased during the COVID-19 pandemic, as fraudsters sought to take […]

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

February 16, 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 has in turn created an opportunity for […]

BioCatch Details Danger of Mule Accounts

June 19, 2020

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 that mule accounts are an […]

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

May 15, 2020

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 financial institutions have modified their […]

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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. https://identityweek.net/

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mule accounts

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