Defense Against Money Mules

Software used by financial institutions to identify financial crime, prevent fraud and handle regulatory compliance is available from Nice Actimize, which has just launched its Money Mule Defense Solution to fight account takeover and push payment scams. The machine learning, AI-based software identifies individuals characterized as money mules because, whether unwittingly or with complicity, their bank accounts are used for deposits of fraudulent transactions. Money Mule Defense Solution detects, investigates and helps to prevent this fraud. It monitors in-bound and out-bound payments as wel...

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March 2023
Headlines in this Issue
Charts in this Issue

Top US Merchant Acquirers—Ranked by Transactions in 2022

Mastercard/Visa Share of Purchase Volume at Top US Acquirers

Top 20 US Merchants—Ranked by Purchase Volume

Top 20 US Merchants—Ranked by Purchase Transactions

Largest Merchant Acquirers in the US—Ranked by Mastercard/Visa Volume

Top US Card-Not-Present (CNP) Acquiring

Consumer ACH Transactions–2022

Publicly Traded Companies in Payments