Mule Analytics, a bespoke analytics service, examines customer’s propensity of being a Money Mule by combining bureau data with your own transactional and KYC profiles
The machine learning model is built by linking and deriving unique patterns in the way mules typically repay their credit and use their current accounts, combined with your own internal data.
Our solution uses the latest data and advanced AI to detect money mule activity quickly
About the Mule Score
The co-created Mule Score will help financial organisations avoid onboarding suspicious accounts at the point of opening, reduce fraud losses and operational costs from reimbursement, help prevent financial crime during the customer lifecycle and support consumers who are at risk.
To onboard new customers the solution will be delivered via our CrossCore platform and will assess their potential for becoming a mule before they have even opened an account with you. For our in-life solution this will be done via offline batch where there will be no requirement to send us any data, we will run your back book on a regular basis – allowing you to see how your current customers accounts are developing and allow you to check those who might have previously been low risk but no need to be reviewed and action taken.
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How can I access Experian Mule Analytics?
We will provide a solution that fits with your budget and requirements, but you can rest assured that our data is collected, compiled and delivered to the highest possible quality.
Request a consultationThe benefits at a glance
Avoid onboarding money mules
Detect in life cases
Regulation
Comply with regulatory requirements
Reduce scam reimbursement losses caused by mule activity
Avoid unnecessary operational cost of victim case management
Brand protection
Protect and maintain your brand reputation in the market
Consumer duty
Support your customers at risk of financial loss and distress