Mulai Pte. Ltd.

Mulai is a no-code platform designed to help businesses implement Anti-Money Laundering (AML) compliance and fraud prevention. It allows users to set up, simulate, and deploy AML and fraud prevention rules without the need for technical skills. Features include transaction monitoring, risk scoring, and AI-powered fraud detection. We are building GenAI solution that aimed to streamline the compliance process in early stage fintech and banks starting from initial setup to investigation process. We are very fortunate to be awarded as one of the finalist of Global Fintech Hackcelerator by GFTN last November before we even reach our first anniversary. We strive to learn more about GenAI and its capabilities to support our customers growth with confidence. Mulai is an open source, no-code AML Compliance and Fraud Prevention Platform for Payment Fintech and Digital Banks. https://aws.amazon.com/startups/showcase/startup-details/0f3c1259-191b-47fd-81d0-de5bb8dd8c19 Mulai is an open source, no-code AML Compliance and Fraud Prevention Platform for Payment Fintech and Digital Banks. We leverage on GenAI to create summary of the rule, alerts and cases to increase productivity of compliance team.