DEMO ENVIRONMENT
Compliance Modules
MuleGuard AML Platform — modular compliance coverage across all risk domains
7
Live Modules
5
Partial / Beta
14
Enabled for Client
0
Open Alerts
Live Modules
Live
Mule Detection (Muler)
AI-powered money mule typology detection with rule engine, network analysis, and continuous monitoring.
10 typologiesRule engineAI scoringNetwork graphContinuous scan
Live
KYC / CDD
Full Know Your Customer lifecycle — onboarding, document verification, risk scoring, UBO mapping, and periodic reviews.
Individual & corporateDocument vaultRisk modelUBO treeMaker-checker
Live
AML Compliance
AML regulatory intelligence, typology browser, risk matrix, CTR exemptions, and compliance timeline.
Regulatory timelineCTR exemptionsTypology libraryRisk matrixFATF coverage
Live
Sanctions & Watchlists
Real-time sanctions screening against 80+ official lists (OFAC, UN, EU, UK, MAS, AU DFAT), fuzzy match, and internal watchlists.
80+ global listsFuzzy matchingAuto-sync dailyPEP screeningMatch review
Live
Case Management
Full case lifecycle from alert to SAR filing — assignment, evidence packs, checklists, legal hold, and regulatory deadlines.
Auto-case creationSAR/STR filingEvidence packsLegal holdSLA tracking
Live
Alerts & Detections
Transaction monitoring alerts, rule triggers, alert grouping, triage queue, and false positive management.
Real-time rulesAlert groupingTriage queueFeedback loopBulk actions
Live
Network Analysis
Graph-based entity relationship analysis, ring detection, anomaly scoring, and pathfinding between suspicious entities.
Graph workbenchRing detectionAnomaly scoringPath analysisExport subgraph
Partial / In Progress
Partial
Fraud Detection
Device fingerprinting, session risk, SIM swap detection, geo/VPN anomaly scoring, and account takeover prevention.
Device riskSIM swap alertsVPN/proxy detectionSession anomalyATO scoring
Partial
Regulatory Reporting
Automated STR/SAR generation, CTR filing, FATF report packs, and regulatory deadline management.
SAR auto-draftSTR templatesCTR filingPDF generationDeadline tracker
Partial
Transaction Monitoring
Real-time payment screening, ISO 20022 normalization, velocity checks, and corridor risk profiling.
ISO 20022Velocity rulesCorridor riskBatch processingReal-time scoring
Partial
Governance & Controls
Policy version control, rule approval workflows, 4-eyes maker-checker, audit export, and bank readiness scoring.
Rule versioningMaker-checkerAudit exportBank readinessPolicy engine
Partial
Predictive Analytics & AI
ML-powered risk prediction, proactive risk dashboard, AI-generated insights, and model performance tracking.
Risk predictionAI insightsModel versionsProactive dashboardExplainability
Planned
Planned
PEP & Adverse Media
Politically Exposed Person screening, adverse media monitoring, and negative news scoring across global sources.
PEP databaseAdverse media APIOngoing monitoringRisk scoringAlert triggers
Planned
Customer Risk Assessment
Unified customer risk profiles, ongoing monitoring triggers, risk tier migration, and 360° customer view.
Risk tiersEvent-driven reviewRisk migration360° viewBatch re-scoring
Dashboard Context
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