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I4C–RBIH MoU: AI Detection of Mule Accounts
📅 Published 14 May 2026 · May 2026
I4C–RBIH MoU: AI Detection of Mule Accounts
Organisations: Indian Cyber Crime Coordination Centre (I4C) under MHA + Reserve Bank Innovation Hub (RBIH) under RBI
Key Points
- Purpose: AI-based detection of mule accounts and cyber financial frauds
- Key Tool: MuleHunter.ai — implemented across banks
- Data Sharing: I4C–MHA Suspect Registry data → RBIH for improving AI fraud detection models
- Focus Areas: Fraud-risk intelligence sharing, analytical support, operational coordination
- Signatories: Roopa M (I4C) & Sahil Kinni, CEO, RBIH
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UPSC Angle: Prelims – I4C, RBIH, MuleHunter.ai. Mains GS-III – cybersecurity, fintech, digital economy.
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UPSC