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Tag Archives: fraud prevention initiatives

Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024

The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule accounts-those used by criminals to launder money or conduct illicit transactions. Utilizing advanced algorithms …

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