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Trade Brains

₹36,014 Cr Fraud: How RBI’s MuleHunter.AI Is Shielding India from Digital Crime

MuleHunter.AI uses advanced artificial intelligence to proactively detect mule accounts before they can be used for fraud.

2026-02
MediaNama

RTI Reveals 23 Banks Have Implemented Mulehunter.AI Initiative

An RTI response revealed that 23 banks across India have implemented the MuleHunter.AI initiative to identify and flag mule bank accounts.

2025-12
Business Standard

The pilots for MuleHunter.AI have been successful, says Swaminathan

RBI Governor confirmed the pilot programs for MuleHunter.AI have been successful, paving the way for wider adoption.

2025-04
FinTech Futures

Reserve Bank of India pilots new MuleHunter.AI solution to help identify mule accounts

The Reserve Bank Innovation Hub has developed MuleHunter.AI, an artificial intelligence-based solution to identify mule bank accounts.

2024-12
Business Standard

RBI Innovation Hub develops MuleHunter.ai to combat mule account frauds

RBIH has developed MuleHunter.ai, leveraging AI to combat the growing menace of mule accounts in the Indian banking system.

2024-12
BusinessToday

What is MuleHunter.ai, RBI’s latest initiative to tackle financial frauds

MuleHunter.ai is designed to identify mule bank accounts that are used to launder money obtained through cyber fraud.

2024-12
IndiaAI (Govt. of India)

RBI’s AI initiative MuleHunter.ai: AI solution to tackle digital fraud in India

The Government of India’s IndiaAI portal highlights MuleHunter.ai as a key AI initiative in the fight against digital financial fraud.

2024-12
Insights on India

MuleHunter.AI: RBI’s AI-powered Tool to Detect and Mitigate Mule Bank Accounts

An in-depth analysis of how MuleHunter.AI uses machine learning to detect patterns indicative of mule account activity.

2024-12
Business Standard

What is MuleHunter.AI? RBI’s latest tool against financial fraud explained

A comprehensive explainer on MuleHunter.AI — what it does, how it works, and why it matters for India’s banking security.

2024-12