# MuleTrace

> AI analyst for compliance teams at digital-first banks, finance companies and payment apps in Sri Lanka. It triages alerts, follows scam money across accounts and drafts the suspicious transaction report (STR), with every sentence cited and a person approving every decision. MuleTrace is built by a Sri Lankan team using Gemini to give small compliance teams the investigative power of a big bank.

Status: working prototype on synthetic data; pilots open in Sri Lanka. MuleTrace never files reports itself: a person approves every decision. Contact: hello@muletrace.com

## Pages

- [MuleTrace: AI scam-mule detection and STR drafting](https://muletrace.com/): What MuleTrace is, the five screens, how it works, the shared mule network, trust controls and FAQ.
- [How MuleTrace works: rules, Gemini triage, cited STRs](https://muletrace.com/how-it-works/): The five-step pipeline, the AML rules table (R1–R6, NET), Gemini triage, citation-checked STR drafting, safeguards and a glossary.
- [Shared mule network: hashed IDs across institutions](https://muletrace.com/mule-network/): The cross-institution mule network design using one-way hashed IDs; what is and is not shared; legal-review status.
- [MuleTrace security: human approval, citations, audit log](https://muletrace.com/security/): Human approval, citations, audit log, locked reports, hosting on Google Cloud asia-south1 and the Gemma in-country plan.
- [About MuleTrace: a Sri Lankan team building with Gemini](https://muletrace.com/about/): The team, why MuleTrace exists, how it started and the principles behind it.
- [Request a MuleTrace pilot for your compliance team](https://muletrace.com/pilot/): Who a pilot is for, how a read-only pilot works and how to get in touch.
- [Report a scam in Sri Lanka: tell us the account you paid](https://muletrace.com/report-a-scam/): How members of the public can report the account they paid in a scam, how reports are hashed and combined, and FAQ.

## Optional

- [Full text of every page](https://muletrace.com/llms-full.txt)
- [Sitemap](https://muletrace.com/sitemap.xml)