Unified, No-Code
Mulai is a platform that supports business to move, manage and monitor money movement in Singapore, Indonesia, Malaysia, Philippines, Australia, New Zealand, Vietnam, Thailand, United Kingdom and United States.
Features
Start unifying how you move, manage and monitor money movement anywhere it flows.
Start your digital financial journey quickly with seamless setup of money flow, investment and due diligence.
Learn More →
Complete visibility of corporate operational risk, market risk and volatility risk through a single dashboard.
Learn More →
Greater analytics intelligence on current state of affair in digital financial activities and detect anomaly.
Learn More →
Comprehensive data integrity and authenticity with a dynamic escalation configuration right within the console.
Learn More →Build a transparent and reliable customer experience for fintech & banks.
4.2m
Onboard your customers and start letting them transact within your platform within minutes.
Learn more
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, fraud goes unchecked and compliance failures follow.
Learn MoreMulai provides mission critical compliance solutions for early stage fintech and digital banks. #QuickbiteCompliance
“Great opportunity to work with Mulai and peace in mind on regulatory compliance.”
“Risk management is critical to ensure business continuity, we are glad to work with Mulai.”
“Mulai disrupted the landscape of compliance in early stage fintech, it equipped early stage fintech like ours to comply.”
“Being far from the big cities in India, doesn’t mean less compliance. Mulai help us to do so.”
“As a PJP 3 regulated entity in Indonesia, we are required to ensure top regulatory compliance and Mulai has done that brilliantly.”
“In startup world, we do many pivot. Mulai allow us to be agile while maintaining regulatory compliance. 5 Stars service from the team.”
← Swipe to see more →
Join the movement to support business to move, manage and monitor money flow around the world.
Join Today
