IFM-X Mule Defense:
Real-Time Money Mule Detection. Transactions Secured.
Money mule detection software icon

Know more. Risk less.
Fight Fraud Fiercely

Revolutionize the way you detect and prevent money mules with NICE Actimize's cutting-edge Money Mule Defense solution. With this cloud-first solution, you have a comprehensive approach to identifying and stopping any kind of money mule activity, whether from unsuspecting participants or deliberate accomplices. Avoid the limitations of traditional payment monitoring systems and protect your financial institution from illicit activities with Money Mule Defense.

IFM-X Mule Defense

Real-Time Money Mule Coverage Across the Customer Life Cycle

Using AI and machine learning for money mule account detection

NICE Actimize's Money Mule Defense solution employs innovative artificial intelligence and machine learning technology to combat financial fraud. Using deep learning models and purpose-built expert features, this solution detects, investigates, and prevents money mule account activity with speed and precision. NICE Actimize connects the dots between risk elements to identify compromised accounts and payors with the market-leading enterprise fraud management platform and dark web monitoring capabilities.

Using AI and machine learning for money mule account detection

The solution's multi-model execution strategy, combining various models, techniques, and algorithms, will ensure organizations stay ahead of the most cunning criminals. AI and collective intelligence across the industry keep the solution's money mule detection models optimized and ready to identify any suspicious activity indicative of money mules.

Money mule analytics

The Money Mule Defense solution also employs ActOne's case management network analytics for a 360-degree view of risk and the ability to expose entire mule rings and other associated risks. Organizations and financial institutions can rest assured that they're protected from the damaging effects of money mules.

IFM-X Mule Defense: Real-Time Defense.
Transactions Secured.

Stop money mule scams icon

Application &
Account Opening

AI-enabled identity profiling models to detect stolen and synthetic identity fraud

Stop Mule Activity at the
Front Door

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Machine Learning-powered behavioral analytics

Mule Detection throughout the Customer Life Cycle

Money mule detection analytics


Advanced network analytics and packaged network narratives for interdiction

Identify Mule
Accounts and Rings

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