Data: March 26th Time: 11am PT/ 2pm ET Duration: 30 mins
Money mule networks are rapidly evolving, turning unsuspecting individuals—including students and young professionals—into key players in financial crime. In October 2023, Barclays reported a 23% rise in student money mule cases, with 40% of mules under 25 and one in five under 21. Shockingly, 63% of young people remain unaware that acting as a money mule could lead to a criminal record. Meanwhile, global enforcement efforts have uncovered over 10,000 money mules across 26 countries in just six months, underscoring the scale of the crisis.
As these networks become more sophisticated, relying on synthetic identities, corporate accounts, and digital-first mule operations, traditional fraud prevention and AML controls struggle to keep up. In this webinar, DataVisor will unveil how AI-driven fraud detection and Unsupervised Machine Learning (UML) are transforming the fight against money mules.
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This is a must-attend session for fraud and risk professionals looking to stay ahead of evolving threats. Secure your spot now and learn how to turn the tide against money mules before they wreak havoc on your financial ecosystem.
Pierre Isensee is a Principal Consultant for AML and Fraud at DataVisor with 18 years of experience helping financial institutions combat financial crime. He has worked across banking, fintech, crypto, gaming, and insurance, specializing in AML compliance and fraud. Prior to DataVisor, he held roles at Fiserv and FICO in consulting and product management.
Dr. Yongxin Xi is an anti-fraud expert with a PhD from Princeton in machine learning theory and over a decade of experience combating spam and fraud. She has led data science and ML engineering teams in building anti-fraud solutions and now serves as a senior product consultant at DataVisor.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.