DEMO ENVIRONMENT
Suite›MuleGuard Enterprise
MuleGuard Enterprise
Unified financial-crime suite — mule detection, AML, sanctions screening, KYC/KYB and fraud.
Suite Active
Total Alerts
…
critical · new
Open Cases
…
investigations
Customers
…
under supervision
Transactions
…
monitored
Products in this suite
MuleGuard™
partially available
AML mule account detection
Open product
AMLGuard™
available
Anti-money laundering monitoring
Open product
ScreeningGuard™
available
Sanctions & watchlist screening
Open product
FraudGuard™
available
Fraud detection & prevention
Open product
KYCGuard™
available
Know your customer onboarding & CDD
Open product
KYBGuard™
shared capability
Know your business & UBO verification
Open product
Recent Alerts
Fraud signal: sim swap — DEMO-FRAUD-CUST-001
critical
Fraud signal: geo anomaly — DEMO-FRAUD-CUST-001
high
Fraud signal: vpn detected — DEMO-FRAUD-CUST-001
critical
Mule activity detected: MG-DEMO-ACCT-003
critical
Transaction ALERT: MG-DEMO-TXN-
medium