Mule Account Detection & Response

Detect Fraud Early. Shut Down Mule Networks Faster.

Centralize transactions, account activity, device signals, and alerts in one place so you spot coordinated patterns, see who’s impacted, and block exits in time.

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Why Acting Fast is Not Optional

Fraud spreads in the gaps between tools and teams. When signals sit in different tools and teams, patterns hide in plain sight.

Regulatory Mandates
Are Strict

You’re expected to act fast, document every step, and provide transparent evidence for oversight and audit.

Financial And  Reputation Loss

Fraud incidents cause significant monetary loss and lasting damage to customer confidence.

No Single  Evidence Trail

Freezes and releases take longer when proof is scattered.

Built For Early Action And Stronger Defense

Unified signal view

Consolidate transactions, sessions, device signals and alerts in a single system that’s ready for investigation.

Anomaly detection & early warnings

Identify velocity spikes, unusual splits, and behavioral shifts in real time so you can act before the money moves.

Mule network discovery

Trace how money flows across accounts and devices. Uncover coordinated activity and isolate mule accounts.

Contextual risk scoring

Use behavior, history and journey data to surface high-risk cases and filter out noise.

Forensics & audit-ready trails

Capture triggering events, linked accounts and full timelines. Everything is preserved for compliance and handoff.

Freeze & recovery workflows

Act quickly with workflows aligned to RBI regulations. Freeze within 30-minute windows, document approvals, and begin recovery steps.

Real-time monitoring with adaptive controls

Detect sudden behavior changes and trigger forced authentication when needed. Keep genuine users moving.

Built-in compliance & governance

Support investigations with role-based access, audit logs and retention policies aligned to regulations.

The impact you can count on

Loss caught earlier

Spot coordinated patterns before cash-outs; freeze funds in time.

Fewer false positives

Targeted step-up checks keep good customers moving.

Faster, clearer decisions

Evidence-backed scores shorten reviews & reduce back-and-forth.

Recovery, you can defend

Every action is tied to the triggering data and preserved for audit (e.g., up to 90 days).

Compliance on the clock

Every action tied to triggering data and a preserved audit trail.

The VuNet Advantage

Built for regulated environments

Industry-standard security and compliance controls (ISO 27001:2022 • SOC 2 Type II • GDPR).

Compliance you can show

Time-stamped steps and approvals align actions with oversight requirements.

Audit-ready by default

Investigation timelines keep triggering events, linked entities, and actions in one evidence trail.

Proven in high-volume BFSI

Deployed across large payments and journeys where scale, speed, and defensibility matter.

Stay ahead of fraud, suspicious transactions and mule networks

Detect threats early, act instantly, and secure every transaction. Connect with VuNet and secure every transaction and your business against evolving fraud.

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