REAL-TIME FRAUD INTELLIGENCE

THE SIGNAL
IN THE DARK

See the hidden network before the money moves.

MuleGraph is an AI-powered real-time fraud intelligence platform that combines behavioral analysis and graph intelligence to detect suspicious transaction patterns.

EXPLORE DEMO
DEMO ECOSYSTEM

DEMO ECOSYSTEM

Explore the MuleGraph system through its connected environments.

FRAUD COMMAND CENTER

MULEGRAPH DASHBOARD

Monitor real-time transactions, investigate suspicious cases, inspect financial networks, and review risk signals.

OPEN COMMAND CENTER
MOCK DIGITAL BANK

MULEBANK

Simulate a real money transfer and observe MuleGraph analyze the transaction in real time. MuleBank is the bridge between the customer transaction flow and the fraud intelligence layer.

ENTER MULEBANK
MULEGRAPH CONNECTED
FROM TRANSACTION TO DECISION

FROM TRANSACTION
TO DECISION

01
MULEBANK
Customer initiates a transfer through MuleBank.
02
BEHAVIORAL ANALYSIS
Behavioral ML calculates B Score from transaction patterns.
03
GRAPH ANALYSIS
If B ≥ 0.55, MuleGraph performs graph analysis and returns G Score.
04
RISK SCORE
R = 0.6 × B + 0.4 × G
Combined risk score calculated.
05
DECISION
Risk threshold determines outcome.
ALLOW ALERT HOLD
06
INVESTIGATION
If alert or hold: case created. Fraud officer reviews — Clear, Investigate, or Mark as Mule.
07
MAKER-CHECKER
If marked as mule: approver reviews the decision before action.
08
FINAL ACTION
Transaction blocked. MuleBank updates automatically in real time.
SEE THE NETWORK

SEE THE NETWORK
BEHIND THE
TRANSACTION

MuleGraph combines every available signal to build a complete picture of the transaction's risk before any decision is made.

  • Behavioral signals
  • Account relationships
  • Transaction history
  • Graph connections
  • Risk score
  • Investigation evidence
RISK DECISION ENGINE

RISK DECISION

Every transaction returns one of three outcomes based on the computed risk score.

ALLOW
R < 0.5

Transaction completed. No case opened. MuleBank processes the transfer.

ALERT
0.5 ≤ R < 0.8

Transaction completed, case opened. Fraud officer reviews in the Command Center.

HOLD
R ≥ 0.8

Transaction held. Case opened. MuleBank polls for status until resolved.

FROM SIGNAL TO INVESTIGATION

FROM SIGNAL
TO INVESTIGATION

TRANSACTION
Transfer initiated via MuleBank
RISK SIGNAL
Alert or Hold threshold breached
CASE CREATED
Automatic case generation in Command Center
NETWORK
Graph relationships visualized
WHY FLAGGED
Explainable signals surfaced to officer
OFFICER DECISION
Clear / Investigate / Mark as Mule
APPROVAL
Maker-checker approver confirms
ACTION
Transaction blocked. Bank updated.
THE PRODUCT

THE LAYER BEHIND
THE DECISION

MuleGraph sits behind the digital banking transaction flow, analyzing behavior, relationships and suspicious money-flow patterns in real time.

REAL-TIME BEHAVIORAL INTELLIGENCE GRAPH INTELLIGENCE RISK SIGNALS INVESTIGATION MAKER-CHECKER