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Supporting Mule Hunters with Digital Identity Intelligence

Money mules have become a key enabler for a lot of 3rd party fraud and other scams which impact customers and banks across the industry. So much so in fact, that without money mules there would be very little online banking fraud. The challenge for financial institutions, is how to detect mule activity when individual account behavior may not trigger high risk flags. It is often only when transactions are viewed as part of a network, that a sophisticated and global mule ecosystem is revealed.

Join this webinar where we will discuss:
- Key highlights, trends and predictions from the Q2 2018 ThreatMetrix Cybercrime Report.
- How it takes a Network to beat a Network
- How link analysis helps identify and block potential mule networks
- Mule Watchlists
Recorded Oct 11 2018 34 mins
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Presented by
Mike Nathan, Senior Director – Solutions Consulting, ThreatMetrix & Ellie Burns, Product Marketing Manager, ThreatMetrix
Presentation preview: Supporting Mule Hunters with Digital Identity Intelligence

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Digital Identity Solutions Stop Cybercriminals and Protect Customers
LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. RELX is a FTSE 100 company and is based in London. For more information, please visit www.risk.lexisnexis.com, and www.relx.com

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  • Title: Supporting Mule Hunters with Digital Identity Intelligence
  • Live at: Oct 11 2018 3:00 pm
  • Presented by: Mike Nathan, Senior Director – Solutions Consulting, ThreatMetrix & Ellie Burns, Product Marketing Manager, ThreatMetrix
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