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MULEHUNTER AI MODEL
Financial Services secretary flags digital risks, says AI key to tackling mule accountsThe central bank has introduced initiatives such as MuleHunter.ai to combat mule accounts used for fraudulent transactions. The AI tool del...10 Jan, 2026, 12.44 AM IST- Deep deceit: Inside India’s online scam economyIndia’s digital payments boom has fueled unprecedented growth and sophisticated cybercrime. AI-driven tools like MuleHunter and the Digital...24 Nov, 2025, 08.34 PM IST
- Mule Hunter tool to check digital fraud is showing good success rate: RBI Governor Sanjay MalhotraRBI Governor Sanjay Malhotra said the central bank’s AI-driven MuleHunter tool is detecting around 20,000 mule accounts each month and is s...20 Nov, 2025, 08.07 PM IST
- SBI and Bank of Baroda to launch Indian digital payment intelligence corporation to combat fraudIndia's largest banks, SBI and Bank of Baroda, are spearheading a new digital payments intelligence platform. This initiative aims to detec...25 Oct, 2025, 12.14 AM IST
- AI promises efficiency and inclusion but needs strong oversight: RBI Dy Governor SankarReserve Bank of India Deputy Governor T Rabi Sankar highlighted AI's transformative power and its inherent risks. Speaking at the Global Fi...08 Oct, 2025, 01.17 PM IST
- Airtel MD writes to banks, NPCI, RBI to join forces against digital frauds; moots collaborative measuresAirtel is proactively seeking collaboration with banks, RBI, and NPCI to combat rising digital fraud. They've proposed a unified front, inc...08 Jun, 2025, 04.20 PM IST
- 'AI-generated content': What Zerodha's Nithin Kamath discovered after checking app reviews for his company and competitorsZerodha CEO Nithin Kamath questions the authenticity of app reviews and ratings on Google and Apple stores, suspecting many are fake and AI...10 Feb, 2025, 07.36 PM IST
- 'Thanks to AI': Zerodha's Nithin Kamath assumes digital frauds to only get much worseZerodha CEO Nithin Kamath highlights the rise in digital frauds due to AI and warns of worsening scenarios. SEBI and RBI are proactively ed...09 Feb, 2025, 07.12 PM IST
- Cyber frauds on RBI’s radar: Banks mandated to use TRAI’s MNRL technology by March 31, 2025RBI acts big on cyber fraud: The RBI has advised all regulated entities like banks, etc to use TRAI's Mobile Number Revocation List (MNRL) ...28 Jan, 2025, 02.43 PM IST
- A significant milestone awaits public banks in 2024-25; spotlight falls on several key indicatorsIndia's public sector banks are projected to surpass Rs 1.5 lakh crore profits by 2024-25 due to low NPAs and robust credit growth. Asset q...27 Dec, 2024, 11.54 AM IST
- RBI policy acts big on banking frauds: New AI tool MuleHunter.ai by RBI to help reduce digital fraudsReserve Bank of India: The RBI innovation hub in Bengaluru has developed a new artificial intelligence based system to reduce digital fraud...12 Dec, 2024, 03.59 PM IST
- Mobikwik cuts IPO pricing; Paytm’s PayPay stake saleMobiKwik has fixed the price band of its upcoming initial public offering. This and more in today’s ETtech Top 5.09 Dec, 2024, 08.32 PM IST
- Use MuleHunter.AI to check digital fraud: Govt to banksThe government urged banks to enhance their fight against mule accounts used in financial fraud. Banks were advised to implement AI/ML solu...07 Dec, 2024, 12.37 AM IST
- Finmin asks banks to use MuleHunterAI to check digital fraudThe Finance Ministry and RBI are urging banks to adopt AI tools, including the RBI-developed MuleHunterAI, to combat rising financial fraud...06 Dec, 2024, 10.53 PM IST
- RBI has found A(I) way of handling frauds and mule accountsRBI Governor Shaktikanta Das announced a new initiative to combat financial fraud. The central bank is piloting an AI model, MuleHunter, to...06 Dec, 2024, 11.46 AM IST
- Banks boost fraud checks; AI & relationship appsHappy Monday! Banks intensify checks to tackle rising employee-linked fraud and financial scams. This and more in today’s ETtech Morning Di...02 Dec, 2024, 07.26 AM IST
- Curbing cyber fraud: RB(A)I wants more banks to join hunt for mule accountsThe Reserve Bank Innovation Hub is collaborating with banks to use its Mulehunter.AI tool to detect financial fraud through mule accounts. ...30 Nov, 2024, 08.52 AM IST
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