New partnership between AI, data firms illustrates increased focus on money laundering

August 12, 2025

65 minutes

Free webinar

Documents

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving regulatory landscape, and respond to an expected spike in money laundering activity.

In this webinar, you will learn:

The rise of account farms and how they differ from template farms
How account farms turn onboarding into a premium product
Insights from active monitoring of account farm marketplaces and communications
How account farms enable fraud, money laundering, and social engineering
Signs you are being targeted by account farmers, and how to detect their mules