Mule Account Detection in India: How to Identify Fraudulent Accounts and Stop Account Takeover Fraud
The Reserve Bank of India has reported a consistent rise in banking fraud involving mule accounts accounts opened using real or stolen…
AML Compliance Software India 2026: What to Look for in PEP Screening, Transaction Monitoring, and Ongoing Compliance
Anti-money laundering compliance in India is governed by the Prevention of Money Laundering Act 2002 (PMLA) and the rules notified under it,…
What Are Money Mules? How Fintech’s Can Detect and Block Them
Introduction A money mule is a person who receives stolen money or goods and transfers them to others, often in exchange for a commission or…
 AML Compliance Software: What to Look for and How to Evaluate Vendors
Introduction Choosing an AML compliance platform is one of the highest-stakes technology decisions a fintech or NBFC makes, especially when…
 Corporate Fraud in India: Patterns, Risk Signals, and Prevention Frameworks
Introduction Corporate fraud in India cost financial institutions an estimated â‚ą41,000 crore in the decade from 2013 to 2023, according to RBI…