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FinMin presses banks to tackle mule accounts with greater vigilance

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(adsbygoogle = window.adsbygoogle || ).push({}); Department of Financial Services (DFS) in the Finance Ministry on Friday urged banks to effectively...
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RBI to deploy AI for hunting down mule accounts

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(adsbygoogle = window.adsbygoogle || ).push({}); The Reserve bank of India is rolling out a AI / ML based model called...

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