Latest fraud insights

Detect and Prevent Money Mules

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Mitigate the risks posed by money mules

Better detect and prevent money mule activity with TransUnion's proprietary insights, bespoke solutions and practical guidance. 

Money muling is a difficult crime to trace — an issue only compounded by consumer tolerance of it as a low-level crime. However, despite these growing challenges, there are strategies banks should consider to mitigate the impact of these crimes.

Our 2023 State of Omnichannel Fraud Report explores these issues and provides insights and recommendations for implementing smarter, more effective fraud prevention strategies that build consumer trust by demonstrating safety in omnichannel customer experiences.

Download the full report for access to our proprietary insights, including:
  • How fraud leaders can mitigate the risk of money mule fraud
  • UK and worldwide digital fraud trends
  • Implications for fraud prevention leaders, including guidance on how to:
    • Reduce friction and increase conversions
    • Improve fraud detection while reducing false positives
    • Mitigate synthetic identities

Download your copy now

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