The umbrella technology initiative of “Digital India” has led to the rapid deployment of tech-enabled platforms across various sectors. Healthcare, employment, commerce, labour and education are some of these areas that are being transformed with digitisation. Broadband highways, high-speed networks and Universal Access to Mobile Connectivity are some key focus areas. Digital India initiatives encompass provisions for a digital infrastructure including Digi Locker which is a cloud
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Detecting Mule Accounts with Behavioural Biometrics | A Complete 2025 Guide
Introduction Financial crime in the digital economy has undergone a profound transformation over the past decade, with mule accounts emerging as one of the most pervasive and difficult-to-detect threats to banks, fintech companies and payment