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Tag: money mule accounts

What Is MuleHunter.Ai? All About RBI’s New Tool To Detect Financial Fraud

Posted on December 6, 2024 By admin
What Is MuleHunter.Ai? All About RBI’s New Tool To Detect Financial Fraud

The Reserve Bank Innovation Hub (RBIH), which is the innovation arm of the Reserve Bank of India (RBI), is making giant strides in the fight against financial fraud through the promotion of the use of an advanced AI tool called MuleHunter.AI. This technology identifies and flags mule accounts, commonly used in money laundering schemes. The…

Read More “What Is MuleHunter.Ai? All About RBI’s New Tool To Detect Financial Fraud” »

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