Resistant AI Blog
How to spot fake hotel bookings
A UK man who was “forced to cancel” 14 holidays due to COVID restrictions was recently sentenced for submitting fake claims (and fake hotel bookings) as evidence. This shouldn’t come as a surprise. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
Document verification: Ultimate guide
When people hear “document verification,” they immediately think of ID checks — passports at border ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, or shady recruitment ...
How to spot fake EIN verification letters
In 2025, the Federal Trade Commission (FTC) warned businesses about websites charging up to $300 for Employer ...
How to spot fake flight tickets
How to spot fake flight tickets The skies have never been more crowded. In 2025, airlines are expected to carry a ...
How to spot fake bills of lading
Bill of lading fraud is nothing new in 2025.
Pioneering partnership launches APP fraud solution for the UK finance industry
Experian makes strategic investment in Resistant AI to tackle fraud and financial crime LONDON – 22 July 2025 – ...
How to spot fake travel itineraries
Spotting a fake travel itinerary in 2025 is harder than ever. Sophisticated forgery tools and AI-generated documents ...
Payment fraud prevention in 2025: Layered defenses for payment platforms & apps
Payment fraud prevention is a big issue for institutions in 2025. Take Cashapp's scandal earlier this year as an ...
How to spot fake articles of association
A company’s articles of association (U.K.), or articles of incorporation (U.S.), can become a battleground for ...
What is AI document verification?
What is AI document verification? Does your company’s document verification system need an AI upgrade?
Template farms: A term fraud experts should know in 2025
Behind every fake document is a file.
Document fraud templates: A term fraud experts should know in 2025
Once upon a time, faking a document meant starting from scratch: scanning, cutting, pasting, layering in Photoshop.
How to spot fake tax documents
Most people submitted their tax returns online in 2025. 136 million people have already e-filed in the U.S. alone. The ...
ChatGPT image generation increases document fraud across industries
Artificial Intelligence has transformed industries, powering everything from personalized recommendations to advanced ...
How to spot fake utility bills
Utility bills are one of the most common documents for companies that need to obtain “proof of address.” They’re also a ...
How to spot fake receipts
How to spot fake receipts Receipts aren’t immune to forgery.
KYB verification: Ultimate guide
Are you tired of justifying your know your business (KYB) verification decisions to your business unit?
How to spot fake business licenses
As businesses expand faster than ever across digital and physical markets in 2025, the demand for legitimate proof of ...
How to spot fake certificates of incorporation
Fake certificates of incorporation are on the rise in 2025 due to the growing sophistication of digital forgery tools ...
Document verification: Ultimate guide
When people hear “document verification,” they immediately think of ID checks — passports at border control, driver’s ...
How Scribd, Pinterest, Behance and other platforms fuel document fraud
You know we’re all about template farms. We’ve already identified and catalogued hundreds of online marketplaces ...
Chasing OnlyFake: how a template farm turned into a fake doc generator
Many articles have been written about OnlyFake, answering some of the most frequent questions revolving around the ...
How to spot fake pay stubs
The prevalence of fake pay stubs surged in 2024 and 2025 due to the rise of fake pay stub generators and template ...
How to spot business loan fraud
The risk of business loan fraud is exploding in volume and sophistication. From falsified financial statements to poor ...
Obtaining a fake death certificate is easier than you think
How is death legally recognized and verified in today’s world? What are the potential uses of a fake proof of death? ...
How to spot fake invoices
Nearly ⅓ of UK businesses fell victim to invoice fraud in 2023-2024. But this isn’t just a nightmare for UK businesses, ...
How to spot fake W-2 forms
Fake W-2 forms have been on the rise since the pandemic in 2020. Governments worldwide began distributing financial aid ...
Doc Juicer – Uncovering a farm with 18k+ templates
In the first article created by our new Threat Intelligence Unit, we looked at Utility Bro, a template farm ...
Key Webinar Takeaways: How Resistant AI protects firms from template farms and serial document fraud
During Resistant AI’s latest webinar on 19 September, 2024, we dove deep into the role template farms play in serial ...
How to spot mortgage fraud
Mortgage fraud is booming in 2025, partly due to the rise of document fraud and the ease at which its committed.
Utility Bro — a deep dive into a utility bill template farm
What is the market for fake utility bills? How are their templates distributed? How much do they cost, and how do the ...
Announcing our new threat intelligence unit
Today, we are publicly unveiling one of our latest initiatives we've been keeping under wraps to a select few: the ...
3 Key takeaways from Document Fraud Fighting 101 Webinar
In our latest webinar, our document fraud solution experts Nico Martinez and Jan Indra took a deep dive into the main ...
Uncovering business loan fraud: A comprehensive guide
Trade is the bread and butter of the economy–yet, 59% of small businesses are struggling to make ends meet.
Document fraud: Ultimate guide
Here's your primer on what document fraud means, who commits it, common fraudulent document techniques, types of fake ...
The ultimate guide to detecting application fraud in property management
In property management, the only way for high revenue turnover is through the adoption of technology. With the right ...
Automate document processing without fraud
Automated document processing is a game-changer for any organization across the globe. When done right with AI document ...
Revolutionizing pre-employment screening: The power of AI in document fraud detection
Employees are the backbone of any business, but they can also be a double-edged sword when it comes to occupational ...
The truth about OnlyFake and generative AI fraud
Whenever part of the fraud world pierces through the media noise, things get fascinatingly hectic. Case in point: ...
How to spot fake bank statements
When it comes to bank statement fraud in 2025, there’s a ripple effect that extends far beyond the immediate parties ...
Celebrating 5 years of Resistant AI with the launch of our new look
Today, we’re thrilled to unveil a refreshed visual design that not only mirrors our mission but also symbolizes our ...
How to spot fake documents: Ultimate guide
In 2025, knowing how to spot fake documents — and how document fraud detection solutions expose them — goes a long way ...
Who commits document fraud: First-party fraud vs. third-party fraud
Most of us think of fraudulent documents only as part of larger schemes. But for fintechs, the reality is usually less ...
The eight types of document fraud: Ultimate Guide
Fraud is fraud, right? Well, when it comes to the types of document fraud, it’s not so cut and dry: there are different ...
2024 predictions: 5 key fraud, automation, and compliance trends
As we enter 2024, the fraud, automation, and compliance landscapes are poised for dynamic shifts that will shape the ...
Digitizing our physical identities, and the security gap we now need to close
This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...
A comprehensive guide to fincrime AI basics
There’s no doubt about it—the battle against fraud and financial crime has become increasingly complex. Traditional ...
Secure LLM-driven processes in financial onboarding
Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed to fraudulent ...
Ensemble modeling: A game-changer in financial crime detection
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI ...
How to better detect human trafficking activity from payments data
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are ...
AI and AFC: The future is now — are you ready for it?
Today, AI is as broad of a term as ‘mechanical engineering’. So what is it that we mean when we talk about AI? And more ...
Notion Capital helps Resistant AI to build the next generation of AFC
We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & ...
Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...
Introducing Resistant AI & Fintrail’s Transaction Monitoring Assurance Review
We here at Resistant AI have been working with Fintrail for a while now, as we believe that their recognized expertise ...
FraudGPT: How AI is—and isn't—revolutionizing financial crime
In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected ...
Reading between the lines of the FCA's letter to payments firms
British regulators' warning about fraud and AML is more specific—and consequential—than at first glance.
New product announcement: Identity Forensics
Digital financial crimes are in a constant state of change and innovation, and we here at Resistant AI pride ourselves ...
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards