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Recent Blogs >
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
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Preparing for Nacha ACH Rule Changes and False Pretenses Compliance
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Money Mules: The Hidden Engine of Modern Fraud and Scams
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Bilal Alhmoud

Bilal Alhmoud

Bilal is an expert in the banking industry and dedicates his efforts, as a Principal Solutions Consultant at Outseer, to empowering financial institutions by strengthening their fraud prevention strategies through proven solutions. With a wealth of expertise in the banking industry, Bilal excels in providing advanced fraud detection and prevention solutions that instill trust throughout the entire spectrum, spanning personal banking, corporate banking, and e-commerce. Prior to joining Outseer, Bilal honed his skills in senior solutions consulting positions at reputable companies such as Thales and Vasco Data Security. This invaluable experience allowed him to develop a profound understanding of the security and fraud challenges faced by banks and equipped him with the knowledge to address these issues effectively through secure and trustworthy digital banking services. Originally residing in Dubai, Bilal made the transition to London alongside his faithful companion, Max the dog, to embark on his journey with Outseer.

UK’s Faster Payment Regulations and Their Impact on Global Payment Systems
July 17, 2023

UK’s Faster Payment Regulations and Their Impact on Global Payment Systems

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