The Reserve bank of India is rolling out an AI / ML-based model called MuleHunter.AI for detection of mule bank accounts. “A pilot with two large public sector banks has yielded encouraging results.

This technology specialises in detecting and flagging mule accounts, which are often exploited for money laundering activities. The term "Money Mule" refers to individuals who are unknowingly ...

Trainz purchases both the Len Carparelli and American Flyer Parts businesses. Read more in this news story here.

The Reserve Bank of India (RBI) said on Friday (December 6) that it has created an artificial intelligence (AI) powered model that could reduce digital fraud by helping banks deal with the increasing ...

2-Year U.S. Treasury Note Continuous Contract $103.047-0.016-0.02% 5-Year U.S. Treasury Note Continuous Contract $107.305-0.039-0.04% 10-Year U.S. Treasury Note Continuous Contract $110.641-0.047 ...

The Reserve Bank of India Innovation Hub (RBIH) has introduced MuleHunter AI, an advanced artificial intelligence and machine learning (AI/ML) model designed to help banks and financial institutions ...

The profitability screen requires that the sum of a company’s GAAP earnings over the past four quarters be positive as well as the most recent quarter. The screen imparts a slight quality tilt ...

The Fortune 500 list is the ultimate measure of success for U.S. companies and Fortune’s flagship ranking. In a letter proposing the business magazine to advertisers in 1929, Time founder Henry ...

Our research team assigns Silver ratings to strategies that they have a high conviction will outperform the relevant index, or most peers, over a market cycle on a risk-adjusted basis. It earns a ...

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