At the heart of the Texas Panhandle, tenacious investigation, powerful technology, and characteristic Texan grit helped ACFCU stop the flow of $1 million in mule activity — and spare an unwitting money mule from potentially serious legal ramifications. Read how Emma Smith and the ACFCU team used Nasdaq Verafin’s Wire Fraud solution to view the member’s historic transaction patterns, uncover unusual incoming and outgoing movement of money, and identify unusual wires to crypto endpoints. Together with evidence from our consortium analytics and an FBI investigation, the ACFCU team halted the activity — saving over $600,000.
Read the full Case Study here.
