Find the Mules, Stop the Fraud

Presented by

Mike Yeardley, Snr Director Product Strategy, & Mike Nathan, Snr Director Solutions Consulting at LexisNexis Risk Solutions

About this talk

We will discuss the following topics: - Introduction to Mules - why are they important for Fraud? - How do you stop the fraud by spotting money mules? - Mule strategy Detection Results - Mule Case Study

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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, and