“The money mule increasingly to worry about is not the cash money mule, it’s the digital money mule, and it’s the digital money mule in the form of an offshore shell company banking in a market on the other side of the world. That is the trend I fear is …

“Quantexa’s solution consolidates information from multiple sources, [then] leverages advanced analytics [to provide] visualization [and] contextual output. This helps [analysts] understand the flow of funds, see the relationships between entities, and identify otherwise hidden linkages that may have been difficult to establish previously.”