Current Context : Recently, the Reserve Bank of India asked banks to collaborate with its initiative MuleHunter.AI to weed out mule accounts which are used to commit financial fraud
What is MuleHunter.AI?
AI/ML-based model developed by the Reserve Bank Innovation Hub (RBIH), a subsidiary of RBI.
Detects mule accounts used in financial fraud.
Key Features:
Collaboration: Connects banks, payment services, and law enforcement for better fraud prevention.
Regulatory Compliance: Assists in anti-money laundering (AML) and combating terrorism financing (CFT).
About Mule Accounts
Involvement:
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