by Mulai Admin | Sep 19, 2024 | News
19 September 2024 Philippines Conglomerate invests in Mulai Manila, Philippines – Philippines Conglomerate, Traxion Tech Inc. invested undisclosed initial investment in Mulai for the Anti Money Laundering and Fraud Prevention Platform for the Philippines market....
by Mulai Admin | May 23, 2024 | AML, Platform
SIJITU Provide you the best solutionfor AML & CTF compliance needs We are here to help you implementing Anti Money Laundering and Counter-Terrorism Financing procedure in effective and efficient way Request for Information Join the...
by Mulai Admin | Jan 3, 2024 | News
3 January 2024 Risk Profiling Amidst Deceptive Identities Mulai.com – In today’s ever-evolving digital landscape, the challenges faced by financial institutions are increasing in both complexity and scale. One such challenge that stands out prominently is...
by Mulai Admin | Jan 2, 2024 | News
2 Januray 2024 The Changing Landscape of Anti-Money Laundering: Adapt and Thrive Mulai.com – In the age of globalization and rapid digitization, the arena of financial transactions has vastly expanded, cutting across borders and smashing traditional barriers....
by Mulai Admin | Dec 29, 2023 | News
29 December 2023 Quick Tips to Enhance Your Institution’s AML Compliance Tip 1: Master Risk Assessment: Embrace the art of understanding your customers. A thorough risk assessment isn’t just a regulatory requirement—it’s a strategic tool. Regular...
