Fraud & Risk
Foxglove Mule Defense
Money-mule recruitment detection for student and youth accounts.
Fraud & RiskFree listing
- Headquarters
- Glasgow, UK
- Founded
- 2022
- Team size
- 1-10
- Regions
- UK
About
Foxglove Mule Defense focuses on one pattern: young account holders being recruited, often through social media, to receive and forward stolen funds. It flags new accounts that start receiving payments from many unrelated senders and paying them straight out.
Banks can pair detections with educational outreach, which often stops a customer before they commit an offense.
Products & capabilities
- Mule Pattern Alerts
- Outreach Toolkit
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