Open Source (UNITED KINGDOM)
Move. Manage. Monitor.
Mulai is a platform that support business to move, manage and monitor money movement in Singapore, Indonesia, Malaysia, Philippines, Australia, New Zealand, Vietnam, Thailand, United Kingdom and United States.
Features
Unify your financial service solutions in a few clicks.
Start unifying how you move, manage and monitor money movement anywhere it flows.
No-code Builder
Start your digital financial journey quickly with seamless setup of money flow, investment and due diligence.
RBA Approach
Complete visibility of corporate operational risk, market risk and volatility risk through a single dashboard.
3D Intelligence
Greater analytics intelligence on current state of affair in digital financial activities and detect anomaly.
Dynamic Workflow
Comprehensive data integrity and authenticy with a dynamic escalation configuration right within the console.
End-to-end Financial Onboarding Journey
Build a transparent and reliable customer experience for fintech & banks.
4.2m
transactions
Onboard your customers and start letting them transact within your platform within minutes.
Know Your Customer
Every time a company moves, manages, or monitors money, knowing who you’re dealing with is critical. KYC – Know Your Customer helps businesses verify identities, assess risks, and stop criminals from sneaking into the financial system. Without proper KYC, fraudsters can launder money, fund terrorism, or scam innocent people—all while hiding behind fake identities.
Check out how people are using Mulai
Mulai provide mission critical compliance solution for early stage fintech and digital banks. #QuickbiteCompliance
“Great opportunity to work with Mulai and peace in mind on regulatory compliance.”
Ricky C.
“Risk management is critical to ensure business continuity, we are glad to work with Mulai.”
Bobby Y. P.
“Mulai disrupted the landscape of compliance in early stage fintech, it equipped early stage fintech like ours to comply.”
Robert L.
“Being far from the big cities in India, doesn’t means less compliance. Mulai help us to do so.”
Jack D.
“As a PJP 3 regulated entity in indonesia, we are required to ensure top regulatory compliance and Mulai has done that brilliantly.”
Hari B.
“In startup world, we do many pivot. Mulai allow us to be agile while maintaining regulatory compliance. 5 Stars service from the team.”
Aryo U.
Be part of Mulai.
Join the movement to support business to move, manage and monitor money flow around the world.
