Xwebinar | Money Mules Detection Overview
Xwebinar is an on-demand webinar series focused on cyber threats and fraud topics.
This episode talks about Money Mules, a phenomenon spreading rapidly, both thanks to the critical job-loss situation caused by COVID 19 and the increase of digital onboarding procedures.
In this scenario, a Money Mule transfers money acquired illegally electronically on behalf of others, obtaining a commission for it.
Guido Ronchetti, XTN CTO, conducts a demo to demonstrate how the XTN Cognitive Security Platform® can detect Money Mules accounts, spotting anomalous activity.
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