MUDRA TRACE

VASP Attribution Engine

Investigate

Command Center Investigations Wallet Intelligence Transaction Explorer Bulk Wallet Intake

Intelligence

Fund Flow Graph VASP Attribution Entity Intelligence Risk & Typology Cross-Chain Intelligence Alerts

Operations

Reports VASP Requests System Settings

Current case

No active trace

Officer not configured

Set agency in Settings

LIVE CHAIN DATA

Risk engine

Risk & Typology Engine

Composite risk scoring and laundering typology detection over real transaction behaviour.

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