Live Platform Metrics
Real-time compliance operations at scale
847K
Today's Screenings
842K
Today's Decisions
1.2M
Transactions Monitored
87.00
Sanctions Lists Updated
342
Active Cases
99.97%
API Uptime
42.00ms
Decision Time
45.00
Countries
Interactive Platform Architecture
Click any node to explore — from customer onboarding to regulatory filing
Customer Onboarding
API Gateway
Event Ingestion
Decision Engine
Rules Engine
AI Detection
Sanctions Screening
PEP & Adverse Media
Transaction Monitoring
Mule Detection
Fraud Detection
Case Management
Evidence Vault
Reports & SAR/STR
Enterprise Operations Center
Seven Products. One Platform.
Every product shares authentication, RBAC, tenants, licensing, audit, and the Integration Hub.
MuleGuard Enterprise
Financial crime detection & AML compliance
KYC, KYB, sanctions, PEP, adverse media, transaction monitoring, mule detection, fraud, case management, SAR/STR, evidence vault, and trade AML — unified on one platform.
Beyond Compliance
Corporate governance & enterprise risk
Vendor due diligence, policy management, risk register, internal audit, privacy (GDPR/PDPA), cyber compliance, employee screening, license & certification tracking.
Developer Studio
APIs, SDKs & sandbox environment
API explorer, sandbox, SDKs, connector builder, schema registry, field mapping, webhooks, and usage analytics for developers and integrators.
Partner Hub
Reseller & partner ecosystem
Lead registration, customer provisioning, white labeling, marketplace publishing, revenue share, training, and certification for partners.
Enterprise Operations Center
Mission control for compliance operations
Real-time monitoring, incident management, health scoring, remediation tracking, performance analytics, and audit exploration across all tenants.
Marketplace
Compliance asset marketplace
Rule packs, workflow templates, connectors, and data sources from MuleGuard, partners, and developers — all security-reviewed and sandbox-validated.
Integration Studio
Connectors, mappings & orchestration
REST/Kafka/SFTP/SWIFT/ISO 20022 connectors, canonical data model, field mappings, decision policies, batch imports, and idempotent API gateway.
Built for Every Industry
21 industry profiles. Banks get banking AML, not PSPM. PSPM dealers get dealer modules. One platform, configured per client.
Integration Methods
Deployment Models
Pricing Plans
From Community (free) to Enterprise and Government. Configure per client.
Community
$0/mo
Demo, sandbox, and developer documentation. No production integration.
Essentials
$500/mo
Basic compliance screening for small teams.
Beyond Compliance Professional
$800/mo
Corporate compliance for SMEs and non-financial companies.
Financial Crime Professional
$2,500/mo
Full financial crime detection for fintechs and payment companies.