BioCatch Mule Account Detection is a solution designed to identify money mule accounts within financial institutions. The solution analyzes multi-threaded fraud telemetry spanning application, device, network, and transaction data, synthesized with behavioral and cognitive intelligence to detect suspicious account activity. The solution identifies several types of mule account patterns including sleeper accounts that remain dormant before sudden activity, suspicious login patterns involving frequent access without transactions or geographically dispersed logins through VPNs and proxies, activity trend changes such as access from new devices or repeated failed login attempts, and unusual payment patterns with sudden surges in frequency or inconsistent amounts. BioCatch Link (formerly Scout) provides a graphical interface for link analysis and visualization of criminal networks. The tool constructs visualization clusters to reveal connections between seemingly unrelated accounts and expose coordinated fraud activity that traditional transaction monitoring may miss. The solution enables proactive detection of mule accounts before money transfers occur, helping financial institutions prevent money laundering, reduce fraudulent accounts, and streamline investigations. It provides continuous monitoring and early alerts to fraud and AML teams across the organization.