Mule accounts,
intercepted in seconds.
An explainable AI system that flags money-mule accounts before the money moves. Leakage-audited features, cost-sensitive XGBoost, and automated STR filing — built for Indian banking.
AUC-ROC
0.000
Average Precision
0.000
Recall @ F1-opt
0.000
Features audited
0
The Platform
One system, detection to filing
Account Screening
Search any account, get an auditable risk verdict in under a second.
OpenModel Performance
ROC, PR curves and confusion matrix straight from real out-of-fold predictions.
OpenSHAP Explainability
Feature-level reasons for every flag — defensible in audit and in court.
OpenFund-Flow Graph
Visualize money movement across accounts, branches and banks.
OpenSTR Filing
One-click Suspicious Transaction Reports under PMLA 2002 Rule 8.
OpenAnomaly Lab
Unsupervised contrastive layer catching mule patterns outside the labelled set.
OpenLive Feeds
Real-time transaction alerts as they stream through the system.
OpenCompliance
IBA / RBI alignment dashboard for the compliance desk.
OpenCost-Benefit
Deployment economics: 714% ROI over manual investigation.
Open