HelpAccount
BuildReviewVisualize
Export data

Flag a mule account

Fraud: Flag a mule account. Starts when: Funds pattern indicates. Steps: Review inbound and outbound; Flag; Restrict; Refer to AML. Done when: Account reads restricted with the mule flag referred. Rules that apply: MLRs 2017; FCA Dear CEO letters on mule accounts.

Every capability, grid and graph, with demo data. Nothing real is changed.

Sign in with EDGE ID