Mule detection engine

Scan transactions

Upload → confirm columns → 12 typology checks → alerts.

Runs in your browser — 0 bytes uploaded

Drop a bank statement — CSV or Excel

or click to choose. Extra sheets like Account_Master are used automatically. The file never leaves this device.

5,000 Indian bank transactions, 214 accounts, 43 known mules across 10 typologies — with an answer key so you can see accuracy.