mule-360 by team invicto

Financial fraud is often invisible until it's too late. While reading about the growing epidemic of money mule networks — where innocent-looking bank accounts are used to launder stolen funds — we were struck by one uncomfortable fact: every single one of those accounts looks completely normal on its own. No red flags. No obvious patterns. Just regular transactions.That's exactly what makes mule rings so dangerous and so hard to catch. Traditional fraud detection looks at individual transactions. It never looks at the network. We wanted to build something that did.