Presented by BioCatch

Conventional fraud prevention and AML technologies are no longer sufficient. Criminals are continuously evolving, recruiting individuals, and creating account networks that remain undetected by traditional device-based, transaction monitoring, and network analysis solutions—heightening risks for financial institutions. The most effective strategy to combat fraud, money laundering, and financial crime is a proactive and holistic approach.

Discover how behavioral intelligence can expose hidden criminal networks, enhance investigative efficiency, and identify money laundering accounts before any harm is done. The right technology, combined with the right insights, leads to stronger business outcomes.

Key takeaways:

• Exploring the advantages of proactive financial crime prevention with behavioral intelligence

• Gaining insights into the evolving financial crime landscape and distinct mule account behaviors

• Leveraging link analysis to uncover, prioritize, and investigate criminal networks