Money Mules Detection Overview - XTN Cognitive Security

Money Mules Detection Overview

Xwebinar is an on-demand webinar series focused on cyber threats and fraud topics. This episode talks about one of the most common threats: Account Takeover also knows as ATO.
Webinar icon

Xwebinar is an on-demand webinar series focused on cyber threats and fraud topics.

This episode talks about Money Mules detection, a phenomenon spreading rapidly, both thanks to the critical job-loss situation caused by COVID 19 and the increase of digital onboarding procedures. In this scenario, a Money Mule transfers money acquired illegally electronically on behalf of others, obtaining a commission for it.
Guido Ronchetti, XTN CTO, conducts a demo to show how the XTN Cognitive Security Platform® can detect Money Mules accounts, spotting anomalous activity.

Contact us to have more info about how to protect your online services from Money Mules.

GET IN TOUCH

Have any question? We’d love to hear from you. 

Discover our experts point of view

Read our blog latest posts