How Behaviour is Solving a Growing Money Mules Problem

How Behaviour is Solving a Growing Money Mules Problem

In this session Kate Fox, Theat Analytics EMEA, BioCatch will explore how behaviour is helping solve a growing worldwide problem, Money Mules.

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In this session Kate Fox, Theat Analytics EMEA, BioCatch will explore how behaviour is helping solve a growing worldwide problem, Money Mules.

She will explore how BioCatch uses behavioural features, advanced user behaviour analysis and device network-linking to detect mule accounts. This includes things like familiarity with personal data, habit changes and aggregated features over time during Account Opening or Existing Accounts.

Key take aways include:

  • Mule Accounts by the Numbers
  • Different approaches to Mule Account Detection Personas
  • Insight into a real-life Mule Account Case Study