RBI Unveils MuleHunter AI to Combat Financial Fraud The Reserve Bank of India (RBI) has introduced an advanced artificial intelligence (AI) tool named MuleHunter to strengthen the fight against financial fraud. The tool is designed to track and identify suspicious banking activities, particularly focusing on fraudulent transactions linked to mule accounts. Mule accounts are typically…
RBI’s 5th Cohort for Regulatory Sandbox – A Step Towards Financial Innovation Introduction to RBI’s Regulatory Sandbox The Reserve Bank of India (RBI) has launched its fifth cohort for the Regulatory Sandbox (RS) program, a significant initiative aimed at fostering innovation in the financial sector. This new cohort continues the RBI’s commitment to creating a…
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