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MuleGuardDeck
Beyond Compliance
DEMO
DEMO ENVIRONMENT
MuleGuard Enterprise›MuleGuard

MuleGuard

Mule-account detection — typology classification, ring detection and pass-through monitoring.

Suite overview
High-confidence mule accounts
Accounts with mule confidence ≥ 50.
ACC-MULE-005
100%
MG-DEMO-ACCT-003
100%
ACC-MULE-004
62%
ACC_VPN_001
62%
ACC_VPN_001
62%
ACC_VPN_001
62%
ACC_VPN_001
62%
ACC_VPN_001
62%
Typology alerts
Recent alerts by mule typology.
Fraud signal: sim swap — DEMO-FRAUD-CUST-001
Fraud signal: geo anomaly — DEMO-FRAUD-CUST-001
Fraud signal: vpn detected — DEMO-FRAUD-CUST-001
Mule activity detected: MG-DEMO-ACCT-003
smurfing
FP test
Suspicious wire-out — structuring pattern
structuring
FP test
Suspicious wire-out — structuring pattern
structuring
Mule view analysis Detections Cases