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Monday, December 23 2024 | 10:10:59 PM
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Tag Archives: Money Mule Score

Bureau Introduces ‘Money Mule Score’ to Tackle Rising Identity Theft in the BFSI Segment

Bureau, a pioneering fraud and identity decisioning platform, has introduced ‘Money Mule Score,‘ a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboarding. The solution provides a holistic risk assessment, which goes beyond traditional KYC processes to detect and prevent …

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