Finding the mule network hiding in your alert queue

Mule networks are designed to survive alert-by-alert review; each account looks unremarkable on its own. In this session, we'll cover why that blind spot exists, walk through the Unit21 platform, then dig into the typology: how these networks form, move money, and hide in plain sight. We'll close with a live look at how the Data Analysis Agent, paired with Consortium intelligence, surfaces the network instead of just the transaction. Open to anyone working in fraud or compliance, no prior Unit21 experience needed.

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