AML & Fraud ·
Mulai is a finalist in the MAS Global FinTech Hackcelerator 2026
Mulai, part of the One Clear Portal group I lead, is one of 18 finalists from 195 applications. The problem it is solving: assessing credit and fraud risk together.
Angel Investor · Fintech & Banking SaaS · AML & Fraud
Backing the builders who keep finance honest.
I back founders building the rails of modern finance — and help institutions adopt them safely.
01 — Focus
Invest. Partner. Protect.
Three roles, one thread: money should move quickly, and it should move cleanly. I work where those two goals meet.
01 — Invest
Angel capital for early fintech founders.
I write early cheques into teams building financial infrastructure, banking software and the tools that keep money clean. After the cheque, I stay useful: introductions to banks, a read on regulatory expectations, and the hard questions before a risk committee asks them.
Investments →02 — Partner
Banking SaaS, brought to market with institutions.
I help software companies and financial institutions find each other and work together — from the first conversation, through vendor due diligence, to a live deployment.
Partnerships →03 — Protect
AML and fraud prevention that holds up.
Anti-money laundering, counter-terrorist financing and fraud controls designed for how money moves today: real-time payments, digital onboarding and organised mule networks.
AML & Fraud →
03 — Speaking
On stage and behind closed doors.
Keynotes, panels and closed-door sessions for banks, compliance teams, founders and investors.
- 01Transaction monitoring for real-time payments
- 02Selling software to banks: what founders underestimate
- 03Scams, mules and shared responsibility
- 04Building to FATF standards from day one
Contact
Start with a short email.
Every message is read personally. A clear subject line and two or three sentences of context get the fastest reply.