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Tag: Fraud

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  • Fraud
RBI Introduces MuleHunter.ai: AI-Driven Solution to Detect Mule Accounts Developed by RBIH
  • Banking
  • Government
  • News

RBI Introduces MuleHunter.ai: AI-Driven Solution to Detect Mule Accounts Developed by RBIH

  • December 7, 2024
  • 0

In an effort to curb the rise of digital financial fraud, the Reserve Bank of India (RBI) has unveiled a groundbreaking AI/ML-based model called MuleHunter.ai. […]

  • Government
  • News

RBI Urges Strengthening of Financial Institutions Amid Evolving Risks

  • December 28, 2023
  • 0

The Reserve Bank of India (RBI) recently released its “Trend and Progress of Banking in India 2022-23” report, highlighting the need for financial institutions, including […]

Generative AI – Rethink Transformation
  • Articles
  • Digital Transformation

Generative AI – Rethink Transformation

  • December 1, 2023
  • 0

Banks have the choice of an efficient tool in Generative AI in handling domains as diverse as customer engagement or fraud detection: While AI, or […]

Banking

  • Brazil’s Digital Leap: The Success Story in Motion

    Brazil leads a fintech revolution with PIX, open finance, and Drex, shaping one of the world’s fastest-growing digital economies. Brazil, the largest country in South […]

  • Starling Expands to Canada, Eyes North American Growth via Banking Software Platform ‘Engine’

    UK-based neobank Starling is establishing a presence in Canada, opening a new office in Toronto as part of its broader North American expansion strategy. The […]

  • BNPL Credit Reporting Plans Stall as Klarna, Afterpay Withhold Data Over Fairness Concerns

    Efforts to include Buy Now, Pay Later (BNPL) loans in credit scores are facing early resistance, as major providers Klarna and Afterpay announce they will […]

  • Lloyds Bank Taps Hedera Blockchain in Landmark Tokenized Collateral Pilot, Signaling Major DeFi Shift

    In a surprising yet significant move, Lloyds Bank, one of the UK’s most traditionally conservative financial institutions, has partnered with Aberdeen Investment and digital asset […]

  • AI
    RBC’s ATOM AI Model Redefines Banking with Hyper-Personalized Client Insights and Scalable Intelligence

    TORONTO, July 29, 2025 — Royal Bank of Canada (RBC) has announced significant progress in its AI journey with its proprietary foundation model, ATOM (Asynchronous […]

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