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PSPMDashboard
Beyond Compliance
DEMO
DEMO ENVIRONMENT

MuleGuard PSPM — Singapore Precious Stones & Metals Dealers

Compliance Dashboard and Regulatory Management

DEMO
Generated: Sep 23, 2026 20:40

Active Dealers

1

0

Renewals Due

0

0

SAR Pending

1

1%

CTR Due

1

1%

STR Escalations

0

0

High-Risk Txns

2

Incomplete CDD

1

Pending Screening

0

IPPC High-Risk

2

Training Gaps

6

Registration Status Summary
Active
1
Renewal Due
0
Total Dealers
1
Regulatory Submissions
Semi-Annual Returns
2/3
CTRs Submitted
0/3
STRs Escalated
0
Compliance Health
CDD Completion
4/5
Risk Assessments
1/3
Training Current
2/8

Dealer Network Compliance Health

0

Fully Compliant

0

Renewal Pending

Due within 30 days

0

Non-Compliant

Renewal overdue

0

Due in 7 Days

Critical window

Compliance Risk Heatmap — By Dealer Category
2012
Registered
Low Risk
Watch
Moderate
High Risk
Critical
Recent High-Risk Transactions

SALE • SGD 60,000

Jul 25, 19:00

3 flags

SALE • SGD 60,000

Jul 20, 20:25

3 flags
Dashboard Context
scan
9/23/2026, 8:38:41 PM
scan
9/23/2026, 8:23:42 PM
scan
9/23/2026, 8:08:39 PM
scan
9/23/2026, 7:53:40 PM
scan
9/23/2026, 7:38:41 PM
scan
9/23/2026, 7:23:39 PM
scan
9/23/2026, 7:09:05 PM
supersede
9/23/2026, 7:01:20 PM