Money Mules

Experian CrossCore examines account activity and can detect:

  • If the device is compromised by malware
  • The biometric profile match
  • If the sessions are being controlled remotely
  • Unusual payment amounts & new beneficiaries
  • Score the session based on existing solution
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Money Mules detection process

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Device Profiling

AiDRIAN is our cutting-edge device profiling fraud prevention solution.

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Behavioural Biometrics

More organisations start adopting behavioural biometrics for fraud prevention due to its ability to significantly enhance security

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Email Intelligence

Email intelligence is a significant layer in verifying customer’s identity. 

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orchestration

Orchestration & Decisioning

Activate the selection of services as required, including your own solutions, through our award-winning platform

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Find out more about our Money Mules detection solution

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