Hunting the fraudsters targeting one of europe’s top 3 largest digital banks

Criminals were using a network of mule accounts to process funds from fake classified ads. Despite all efforts, detecting fraudulent activity was tough and unsuccessful.

In the following Case Study we explain how this European digital bank was able to identify an entire network of mule accounts, profile and reveal the fraudsters themselves, thanks to our Fraudster Hunter capabilities.

As a result, these fraudsters will no longer be able to attempt to commit fraud there.


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