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The Financial Crime Costing MENA Banks Millions
In this report, we take a deep dive into money mule operations, uncovering how networks are built, the red flags institutions miss, and the strategies financial institutions need to stay ahead.
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We’ve analyzed mule networks across the MENA region and uncovered key red flags, emerging patterns, and regulatory requirements. You’ll understand exactly how these networks operate and what to watch for.
Explore detailed mitigation strategies, including real-time transaction monitoring, behavioral profiling, and device intelligence. These frameworks show exactly how to strengthen controls and proactively stop mule activity.
See how a leading bank partnered with ABC to build detailed mule profiles, detect suspicious activity in real time, and prevent over SAR 16 million in potential fraud within six months.
Elevate your team & stay ahead of global regulations process.
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Proactive Protection Against Sophisticated Fraud
FOCAL leverages AI to identify emerging fraud patterns and stop fraud before it impacts your customers, protecting revenue and minimizing operational disruption.
Unified Platform to Combat Organized Fraud
Instead of fragmented tools, FOCAL offers a single platform that covers the entire customer journey, minimizing false positives, improving accuracy and reducing investigation time.
Built to Meet Counter-Fraud Compliance Requirement
FOCAL is custom-built for each region to enable businesses meet counter-fraud compliance requirement for their region without compromising user experience.
Sophisticated Social Engineering
Modern fraudsters use highly sophisticated social engineering techniques that make it challenging for individuals to distinguish between legitimate and malicious actors.
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Organized & Collaborative Fraud
Today's fraudster isn't a lone wolf but is often part of a larger, more organized syndicate. These groups collaborate, sharing knowledge, resources, and techniques. The dark web hosts marketplaces where stolen credit cards, personal information, compromised accounts, & even victims' digital fingerprints are traded.
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Globalization &Cross-border Fraud
Our partnership model is designed to bolster your profitability, ensuring healthy, enduring, and beneficial collaborations.
Comply Quickly and Reduce Your False Positives With FOCAL
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