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Mule Accounts: Inside Track
A genuine customer can pass onboarding checks, then hand their account or device to someone else.
The device may remain familiar. The credentials may be correct. But the person using the account may have changed.
Mule Accounts: Inside Track explores this handover scenario and how continuous identity assurance can add evidence about who is present during a banking session.
Inside the briefing
How shared credentials and device handovers can enable mule-account activity.
Why a recognised device and valid credentials do not establish who is present.
How YEO’s Continuous Facial Recognition SDK checks for a match against an enrolled identity.
How banks can configure responses to identity mismatches alongside existing fraud controls.
Where identity events can support investigation and account review.
Who should read it?
Banking and payments professionals working in fraud prevention, financial crime, digital identity, authentication and mobile-app security.
An additional layer of assurance
YEO CFR processes biometric verification on-device and provides an additional identity signal within the bank’s existing security framework.
It can help identify a different person using an enrolled customer’s account. Where the genuine customer remains present, banks still need other controls to assess suspicious activity, intent and potential coercion.
Download Mule Accounts: Inside Track
Explore the account-handover gap and where continuous identity assurance could support your banking or payment journeys.
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About us
We stopped asking "who logged in." We started asking "who's still there." YEO began as a secure messaging app. Today we build the patented continuous identity verification infrastructure that regulated industries trust to prove who's really there.