MuleGuard Verified
AML Typology Pack — Layering
MuleGuard
12 typology rules for detecting layering patterns.
Sanctions Country Pack — Singapore
MuleGuard
MAS-sanctioned entities and SDN list for Singapore jurisdiction.
Banking Industry Accelerator
MuleGuard
Complete compliance starter pack for retail and corporate banking.
AML Typology Pack — Layering
AML Typology Pack · MuleGuard
12 typology rules for detecting layering patterns.
Sanctions Country Pack — Singapore
Sanctions Country Pack · MuleGuard
MAS-sanctioned entities and SDN list for Singapore jurisdiction.
Banking Industry Accelerator
Industry Accelerator · MuleGuard
Complete compliance starter pack for retail and corporate banking.
Mule Detection Pack — Money Mule Typologies
Mule Detection Pack · MuleGuard
15 typologies for detecting money mule accounts.
SWIFT MT103/MT202 Adapter
SWIFT Adapter · FinTech Solutions
ISO 15022 SWIFT message adapter for transaction monitoring.
Vendor Due Diligence Workflow
Workflow Template · Compliance Advisory Group
End-to-end vendor risk assessment and due diligence workflow.
AI Copilot — Alert Triage Skill
AI Copilot Skill · MuleGuard
AI-powered alert triage assistant for AML investigators.
ACCEPT — Typology Rule Pack
rule_pack · Beyond Compliance