New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Money Mule Detection
Where Fraud, AML, and Cyber Intelligence Converge
Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF incoming.
Lynx
AI, AML, Company, Fraud
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