Pinata Time: Why We Should All Start Bashing Mules!

Posted on in Presentations

With fraud patterns changing rapidly, catching mules has never been more important. What financial crimes can benefit most from early detection of mule activity? Why the sudden sense of urgency? What works best in detecting mules at account opening and ongoing operations? Experts from top US and Australian banks will bash the mule pinatas to reveal all of the answers.

Uri Rivner


Co-Founder, Refine Intelligence

Andy Collins


Fraud Prevention Industry Insights/Industry Relations Executive, Wells Fargo

Paul Gardner


Manager, Financial Crime Detection, Suncorp

Stacie Purcell


Fraud Policy Senior Manager for the Consumer and Commercial Bank, Citi

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