DEMO ENVIRONMENT
Mule Detection Pack — Money Mule Typologies
Published
MuleGuard Verified
Public
15 typologies for detecting money mule accounts.
By MuleGuardv3.2.0 4.9 (15) 54 installs
Enterprise Custom
Description
Money mule detection pack covering fan-out/fan-in patterns, velocity anomalies, dormancy-activity cycles, and demographic mismatch.
Features
- 15 mule typologies
- Fan-out/fan-in detection
- Velocity anomaly rules
- Dormancy pattern detection
- Graph-based scoring
Use Cases
- Retail banking mule detection
- Digital account monitoring
- Fintech fraud prevention
Product Family
muleguard_enterprise
Modules
AML, Transaction Monitoring, Network Analysis
Industries
Banking, Fintech, Payments
Jurisdictions
Global