Tag: money mule detection

Madrid-based Acoru, a FinTech combating AI-powered fraud and money laundering, has raised €10m in a Series A round led by 33N Ventures, with support...

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

In 2024, over $3.1 trillion of illicit funds circulated globally, with money mules playing a pivotal role in disguising these transactions. Identifying these mules...