Fraud Archives

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

07/12/2024
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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. […]

RBI Urges Strengthening of Financial Institutions Amid Evolving Risks

28/12/2023
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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

01/12/2023
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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 […]

Scaling GRC – The AIdeal way
In this insightful fireside chat, Babu Nair, Founder & MD of Financial Technology Frontiers, sits down with Adam Ennamli, Chief Risk Officer at General Bank […]
TD Bank Partners with Backbase to Enhance Digital Card Services
Toronto, Canada – TD Bank, a leading North American financial institution, has announced a strategic partnership with Backbase, a global leader in engagement banking. This […]
SBS Partners with Red Hat to Drive Hybrid Cloud Transformation in Banking Sector
SBS, a leading provider of financial technology solutions, has announced a strategic partnership with Red Hat, the world’s premier enterprise open-source solutions provider, to drive […]
Nuno Matos Appointed ANZ CEO as Bank Prepares for Suncorp Merger
Australian banking giant ANZ has announced Nuno Matos as its new Chief Executive Officer, effective July 3, 2025. Matos, a seasoned executive with over three […]
RBI Introduces MuleHunter.ai: AI-Driven Solution to Detect Mule Accounts Developed by RBIH
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. […]