01
DECISION.ENGINE
Explainable screening
Return cleared or flagged with the exact rules, list matches, model contribution, threshold, and version behind every advisory decision.
MULISA · LUGANDA FOR “SHINE A LIGHT”
Shine a light on every transaction.
Mulisa gives banks, payment providers, and supervisors one explainable layer for real-time AML screening, network intelligence, and case operations — run by us, or deployed inside your own infrastructure.
Managed or on-premiseAdvisory decisionsFull decision lineage
LIVE DECISION TRACE
SCR_8F2C19TRANSACTIONKES 485,000Mobile wallet transfer
FLAGGEDNBO
KLA
Combined risk score0.76
VELOCITY
8 tx / 12 min
CORRIDOR
KE → UG
SANCTIONS
No match
<500msP95 target
2Decision states
6Graph depth
100%Rule lineage
ONE CONTROL LAYER FORCORE BANKINGPAYMENT SWITCHESMOBILE MONEYAGENCY BANKING
THE CONTROL LAYER
One operating system for transaction risk.
Mulisa connects what compliance teams usually operate in isolation: live transaction decisions, entity intelligence, graph investigation, case work, and reporting.
02
ENTITY.INTELLIGENCE
Sanctions and profiles
Combine sanctions, PEP and internal lists with rolling behavioral profiles, velocity windows, and counterparty history.
03
GRAPH.ANALYTICS
Follow the money
Trace up to six hops and surface fan-in, fan-out, pass-through, cycle, community, and shared-institution patterns.
04
CASE.OPERATIONS
Cases to SAR filing
Move alerts through investigation, evidence, four-eyes approval, regulatory export, and an immutable activity trail.
05
INTEGRATION.LAYER
Meet existing rails
Normalize canonical JSON, ISO 8583, ISO 20022 pacs.008, and Mojaloop messages through one backend API without replacing core or switch infrastructure.
06
MODEL.GOVERNANCE
Rules first, models governed
Replay historical traffic, compare versions, monitor drift, collect analyst labels, and keep models advisory and reviewable.
CONNECT → SCREEN → INVESTIGATE
From raw payment message to defensible outcome.
A single evidence chain follows every transaction from ingestion through analyst disposition and regulatory reporting.
- 01 / CONNECT
Normalize every payment rail
Send canonical JSON, JSON-wrapped ISO 8583, native ISO 20022 pacs.008, or Mojaloop messages. Mulisa validates and maps each format behind one versioned API.
- 02 / SCREEN
Decide in the transaction path
Rules, lists, behavioral profiles, and governed ML produce a cleared or flagged advisory response with full evidence.
- 03 / INVESTIGATE
Resolve the whole risk story
Analysts pivot from alert to network, case, SAR, and feedback label without losing chronology or decision lineage.
BUILT AROUND THE ECOSYSTEM
Shared infrastructure. Institution-specific control.
Banks
01Screen retail, corporate, correspondent, card, and agency flows while preserving existing core and analyst workflows.
Core banking · cards · correspondentSwitches and PSPs
02Apply consistent advisory controls across member institutions and high-throughput payment routes.
ISO 8583 · ISO 20022 · MojaloopMobile money
03Detect wallet velocity, agent-network structuring, pass-through behavior, and risky cross-border corridors.
Wallets · agents · P2PSupervisors
04Establish screening baselines and inspect decision lineage, coverage, and governance across supervised entities.
Oversight · policy · evidenceTWO WAYS TO RUN MULISA
Same platform. Your choice of perimeter.
Identical screening engine, rules, console, and API in both models. What changes is who operates the infrastructure and where your transaction data comes to rest — a decision usually made by your regulator, not your architecture.
MANAGED
Mulisa Managed
We run Mulisa as a service in-region. You integrate against the screening API and open the console — no clusters, no upgrades, no on-call rotation on your side.
- Operated by us
- Provisioning, scaling, patching, backups, and 24/7 monitoring are ours.
- In-region hosting
- Deployed close to your corridors to hold the sub-second screening path.
- Continuous updates
- Sanctions lists, typologies, and model versions ship without a change window.
- Fastest to live
- Sandbox key on day one; production traffic once your controls review closes.
ON-PREMISE
Mulisa On-Premise
The same platform deployed inside your own data centre or private cloud. Transaction data never leaves your perimeter — the answer when residency or supervisory policy makes that non-negotiable.
- Your infrastructure
- Kubernetes in your data centre or private cloud tenancy, your network policy.
- Your data, your perimeter
- Payment data, cases, and PII stay entirely within your boundary.
- Your release cadence
- You control the upgrade window; we supply signed images and migrations.
- Scoped commercially
- Licence and support are quoted against your volume, environments, and SLA.
COMMERCIAL MODEL
Scoped to your institution, agreed in writing.
What you pay depends on how much you screen, which deployment model you run, your data residency obligations, and the support level your regulator expects. No list price would be honest about that — so we scope it with you and put written terms in front of you before a single live transaction is screened.
MANAGED SERVICE
Run by Mulisa, hosted in-region
We operate the platform for you. You integrate against the screening API and open the console — no clusters, no upgrades, no on-call rotation on your side. Commercial terms follow your screening volume.
EVERY MANAGED PLAN INCLUDES
Request a demo- Every screening format: canonical JSON, ISO 8583, ISO 20022 pacs.008, Mojaloop
- Rules, typologies, lists, behavioural profiles, and the full analyst console
- Network analytics, case management, and SAR workflow
- Governed ML scoring with the analyst feedback loop
- Maker-checker approvals, webhooks, and the complete audit trail
- Unlimited analyst seats — your team size is never the constraint
ON-PREMISE
Deployed in your own infrastructure
The same platform inside your own data centre or private cloud, licensed to your deployment scope. A scoping call runs about 45 minutes and needs your infrastructure and compliance leads in the room.
EVERY ON-PREMISE LICENCE INCLUDES
Contact us for a quote- Full platform licence for your own Kubernetes environment
- Signed container images, Helm charts, and database migrations
- Deployment support and a joint go-live plan with your infrastructure team
- Sanctions list distribution and model artifact updates on your release cadence
- Named support contact with an SLA scoped to your environments
REQUEST A DEMO
See Mulisa run against your own transactions.
Bring a corridor you worry about. We will screen it live, open the decision trace, and show you exactly why each transaction cleared or flagged — including what the model contributed and what it did not.
- A 45-minute working session, not a slide deck.
- We screen sample transactions from your own payment rails.
- You see the full decision trace behind every flag — rules, lists, model, threshold.
- We map the integration against your existing switch or core, and scope your deployment model.
A SOLUTIONS ENGINEER REPLIES WITHIN ONE BUSINESS DAY
BUILD A DEFENSIBLE PROGRAM
Bring your transaction risk into one evidence chain.
Walk through your payment rails, regulatory obligations, and analyst workflow with the team. We map the integration and the control model — managed or on-premise — before anything is deployed.