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MuleHunter.AI
December 12 , 2024
131 days
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- Reserve Bank Innovation Hub (RBIH) is making progress in combating financial fraud by promoting the use of MuleHunter.AI.
- It is an advanced artificial intelligence tool.
- This technology specialises in detecting and flagging mule accounts, which are often exploited for money laundering activities.
- ‘Mule accounts’ are bank accounts used by criminals to funnel illicit funds.
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