MuleHunter.ai 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. […]

Mark Clayton to Take Over as CEO at Triodos Bank UK, Following Bevis Watts’ Departure
Triodos Bank UK, the UK subsidiary of the Netherlands-based Triodos Bank, has named Mark Clayton as its new CEO. Clayton, who currently holds the position […]
Derivative Path Partners with Wells Fargo to Enhance FX Payment Capabilities
Derivative Path, Inc., a leading provider of capital markets technology and derivatives execution services, has announced a strategic partnership with Wells Fargo to enhance global […]
Cross River Automates Deposit Sweeps for Enhanced FDIC Insurance Coverage
Cross Riverbank, a US-based technology infrastructure provider specializing in embedded finance solutions, has launched a new automated sweep feature powered by IntraFi Cash Service. This […]
Neonomics Acquires UK-Based Open Banking Platform Ordo
Neonomics, a Norway-based leader in open banking, has acquired the UK-based Open Banking platform Ordo to bolster its commercialization efforts and enhance its ability to […]
Corporate VC insights – Philippe Daoust
In this must-watch episode of Financial Technology Frontiers Live, we dive deep into the world of corporate venture capital (CVC) in the financial services sector, […]