Bureau’s Money Mule Score uses cutting-edge link analysis to weave together
user data, devices, and behaviour. This real-time web of information exposes hidden patterns,
identifying money mules even when they appear normal.
Money mules ripple a dark wave through the global economy, costing billions of dollars annually. Over 90% of the reported cases are linked to cybercrime. This stolen wealth weakens businesses, shrinks tax revenue, and fuels more crime. By unwittingly laundering money, mules become unknowing partners in this damaging cycle.
If you’d like to know more about how Money Mules operate, click here.
Bureau's Money Mule Score analyzes user data,
including names, emails, and phone numbers,
to identify potential anomalies and suspicious behavior.
Each data point is assigned a risk score, and the
cumulative score helps businesses assess whether
a user is legitimate or a potential money mule.
