Webinar | english  8 October 2026, 11:00 am EDT (UTC-4)

Scams and Money Mules in the Age of AI and Multi-Rail Finance

AI is helping fraudsters scale scams, compromise accounts, and move stolen funds across P2P, ACH, wire, remittance, and crypto rails. Money mules are the connective infrastructure—moving funds between rails faster than traditional transaction monitoring can detect them.

In this webinar, we’ll explore how Alterya’s unique intelligence — collected directly from scam operations — reveals the mule accounts, wallets, and payment identifiers fraudsters use across rails, giving risk teams visibility before the money moves.

Register now

Webinar details

Join us to explore:

  • Why mule networks are the common thread behind fraud losses across P2P, remittances, e-commerce, and account-to-account payments, and why they’re so hard to catch with traditional rules
  • How shifting from post-transaction reviews to pre-transaction risk scoring fundamentally changes your loss exposure on instant payment rails
  • Practical ways fraud and risk teams are using intelligence at onboarding, transaction screening, and investigation to reduce losses and accelerate case resolution
  • How evolving Reg E expectations and regulatory scrutiny around authorized push payment fraud are changing who pays and how to get ahead of it

Who should attend: Fraud, risk, payments, and compliance leaders responsible for fraud prevention strategy and payment infrastructure at any organization moving money across P2P, ACH, wire, remittance, or crypto rails — including fintechs, banks, crypto exchanges, payment processors, and remittance providers.

Presented by

Elad Fouks

Head of Fraud Products
Chainalysis