---
title: Mulai Pte. Ltd.
description: Mulai Pte. Ltd.
image: https://mulai.com/wp-content/uploads/2023/03/logo230323.png
---
Company Detail
# Mulai Pte. Ltd.
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Category
FinTech
Vertical
RegTech
Company ID
201209457R
SFA Member
11/26
Business Model
B2B
Business Est.
Since 2012
Countries
Singapore (HQ), Indonesia, Philippines
Awards
Global Fintech Hackcelerator Finalist
DSLaunchpadAI Finalist
AWS GenAI Fund Open Innovation
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.