MuleNet
Financial Forensics
Enter Workstation
MULENET
FINANCIAL FORENSICS

RECONSTRUCT THE NETWORK.
TRACE THE MONEY.
EXPLAIN THE EVIDENCE.

Investigate suspicious money movement across transaction networks using graph-based detection, fund-flow tracing, and explainable financial evidence.

GRAPH ANALYSIS·FUND TRACING·EXPLAINABLE INVESTIGATION·CASE GENERATION
TOPOLOGICAL FLOW SCHEMA
FLOW MODEL
SOURCEACCOUNTINTERMEDIARYAGGREGATORCASHOUTS1S2A1A2A3M1M2HUBOUT
Normal
Elevated
High Risk
Critical
Active Target