Scams &
Mule Defense

Real-time scam prevention and advanced money mule detection.

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Fight Fraud Fiercely

Fraudsters continue to exploit the vulnerabilities of financial services consumers who often fall prey to scams. Instant payments make it even easier for criminals to deceive consumers and steal funds through mule accounts.

Scams and Authorized Push Payment (APP) are difficult for FIs to detect because victims are manipulated into making these payments.

With stricter reporting requirements and liability ownership updates, such as the U.K. Payment Systems Regulator (PSR) liability shift, sending and receiving FIs will need to grapple with authorized fraud reimbursement.

Failing to act now with scam and mule prevention will lead organizations to incur significant loss exposure and reputational risk.

IFM Scams & Mule Defense

Real-Time Defense

Real-Time Defense: The market's first solution to detect and stop scams and money mules in real time—throughout the entire customer life cycle

>Advanced Analytics

Advanced Analytics: Leverage cutting-edge, typology-centric AI and ML models to swiftly identify specific fraud schemes. Analytics powered by AI and ML will provide a comprehensive risk score for every customer interaction and transaction.

Streamlined Triage & Investigations

Streamlined Triage & Investigations: Workflow automation routes specialized alerts to skilled triage analysts to properly assess customer risk

With Scams & Mule Defense, improve customer experiences, reduce fraud losses and OpEx, and mitigate reputational risk while achieving regulatory compliance.

Real-Time Defense.
Transactions Secured.

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Application &
Account Opening

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

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Machine Learning-powered behavioral analytics

Money mule detection analytics


Advanced network analytics and packaged network narratives for interdiction

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