DEMO ENVIRONMENT
AML Typology Pack — Layering
Published
MuleGuard Verified
Public
12 typology rules for detecting layering patterns.
By MuleGuardv2.1.0 4.8 (24) 128 installs
Free
Description
Comprehensive AML typology pack covering layering, structuring, and rapid fund movement detection.
Features
- 12 layering typologies
- Configurable thresholds
- Account-graph analysis
- Real-time alerting
Use Cases
- Retail banking layering
- Cross-border fund tracing
- Structured transaction detection
Product Family
muleguard_enterprise
Modules
AML, Transaction Monitoring
Industries
Banking, Fintech
Jurisdictions
Global