Mulai is an open-source, no-code AML Compliance and Fraud Prevention Platform for Payment Fintech and Digital Banks.
Anti Financial Crime is a must-have for financial services providers. The anti-financial crime regime requires a high investment and a high learning curve for the compliance team to adopt. For that purpose, we are introducing Mulai, an Open Source, no-code Anti Money Laundering & Fraud Prevention Platform for all financial services providers to comply with the regulatory framework, especially in the Anti Financial Crime Regime.
Together with your support, there will be no more weak links in money flow.
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Anti Financial Crime is a must-have for financial services providers. The anti-financial crime regime requires a high investment and a high learning curve for the compliance team to adopt. For that purpose, we are introducing Mulai, an Open Source, no-code Anti Money Laundering & Fraud Prevention Platform for all financial services providers to comply with the regulatory framework, especially in the Anti Financial Crime Regime.
Together with your support, there will be no more weak links in money flow., country=Singapore, exhibition_category=Exhibitor, facebook=https://www.facebook.com/MulaiDotCom, hs_createdate=1730463725246, hs_lastmodifieddate=1731569154852, hs_object_id=19217010819, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19217010819, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/mulaidotcom, linkedin=https://www.linkedin.com/company/mulai/, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/logo%20mulai%20-%20400%20x%2020020241028_094305-4.png, product_and_service=[AI & Machine Learning, Industry Association or Nonprofit, RegTech], product_and_service_v2=[AI_Machine_Learning, Industry_Association_or_Nonprofit, RegTech], product_and_services_oem_data=AI & Machine Learning; Industry Association or Nonprofit; RegTech, product_name_1=Mulai Console (SaaS), product_name_2=Mulai Console (On-Premise), product_name_3=Mulai Console (Open Source), product_name_4=SIJITU Screening, product_name_5=Cacco Fraud Detection, product_shortcut_1=SaaS Subscription model for Mulai Console. Best for Payment Fintech & Digital Bank., product_shortcut_2=On-Premise model for Mulai Console. Best for licensed Bank., product_shortcut_3=Open Source model for Mulai Console. Best for early-stage fintech startups with at least 1 Full Stack Developer., product_shortcut_4=Sanction, Politically Exposed Person (PEP), and Adverse Media Screening provided by Acuris Risk Intelligence., product_shortcut_5=eCommerce Fraud Detection Engine provided by Tokyo Stock Exchange listed entity, Cacco., record_type=[Exhibitor], sff_path=mulai, sff_sponsor_and_exhibitor_name=Mulai Pte. Ltd., sort_type=M, status=Active, twitter=https://x.com/mulaidotcom, unique_reference_number=EX10608, website=https://mulai.com/, zone=NA})
Mulai Console (SaaS)
SaaS Subscription model for Mulai Console. Best for Payment Fintech & Digital Bank.
Mulai Console (On-Premise)
On-Premise model for Mulai Console. Best for licensed Bank.
Mulai Console (Open Source)
Open Source model for Mulai Console. Best for early-stage fintech startups with at least 1 Full Stack Developer.
Products and Services
Products and Services |
Description |
Mulai Console (SaaS) |
SaaS Subscription model for Mulai Console. Best for Payment Fintech & Digital Bank. |
Mulai Console (On-Premise) |
On-Premise model for Mulai Console. Best for licensed Bank. |
Mulai Console (Open Source) |
Open Source model for Mulai Console. Best for early-stage fintech startups with at least 1 Full Stack Developer. |
SIJITU Screening |
Sanction, Politically Exposed Person (PEP), and Adverse Media Screening provided by Acuris Risk Intelligence. |
Cacco Fraud Detection |
eCommerce Fraud Detection Engine provided by Tokyo Stock Exchange listed entity, Cacco. |