MuleShield — Mule Account Detection

Dashboard Bulk CSV Performance Explainability Fund-Flow STR Filing

Anomaly Lab Live Feeds Compliance Cost-Benefit Case Story

IST

MS

Running contrastive analysis…

MuleShield

Explainable mule-account detection for Indian banking. Detection to STR filing in one system.

CyberShield 2026 · Bank of India × IIT Hyderabad

Problem Statement 2 — Mule Account Classification

Rajkiya Engineering College, Kannauj

AUC 0.991 · 9,082 accounts · 2,116 features