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.
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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.

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