Money Mule Detection in Banking: Signals, Controls, and Analytics for Fraud Teams
Money mule detection in banking: mule account signals, rapid funds-out behavior, graph analytics, payment controls, AML handoffs, and fraud KPIs.
Tag scam detection
Fraud Analytics KPIs for Banking Teams: Measuring Risk Before Losses Become Reports
A practical guide to fraud analytics KPIs for banks, covering loss, false positives, APP scams, mule risk, instant payments, and AI model governance.
Authorized Push Payment Fraud: Why Banks Struggle to Stop APP Scams
This guide explains why banks struggle to stop authorized push payment scams and what fraud teams can do to detect manipulated intent, risky recipients, mule-account behavior, and payment journey red flags.
AI vs. AI in Banking Fraud: The 2026 Battle Over Instant Payments
AI is changing both sides of banking fraud as scammers scale deception and banks deploy real-time defenses for instant payments.
Bank Scam Prevention: Field Guide for Fraud Analysts
A refreshed field guide for fraud analysts covering scam tactics, risk signals, controls, KPIs, and customer interventions for bank scam prevention.
