Mulai Pte. Ltd.

Mulai is an open-source, no-code Anti Money Laundering and Fraud Prevention Platform for early-stage fintech. The Mulai Console comprises transaction monitoring, customer risk scoring, screening, case management, and an open collaboration platform called Marketplace. The main goal of Mulai Console is to enable early-stage fintech to grow with confidence through quick and easy setup of anti-money laundering compliant tools that also support fraud prevention.

The company is headquartered in Singapore and operates in several countries in the Southeast Asia region. It is a preferred anti-money laundering and fraud prevention partner for early-stage fintech to grow with confidence.