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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

Education center What is a risk appetite?

Key takeaways Risk appetite defined. Risk appetite is the level of fraud and financial crime risk an organization ...

Press releases Resistant AI reaches 200 million+ documents analyzed

PRAGUE – 22 July 2026 – Resistant AI, a leading provider of document fraud detection solutions, today announced that ...

How to spot fraud How to spot fake New York business licenses

Fake New York business licenses are risky in 2026. Whether it’s to provide jurisdictional privileges, or renew the ...

Education center What is APP fraud?

When we think about APP fraud, our hearts go out to the victims. But in 2026, banks in the UK are shouldering a lot of ...

Education center What is an AI receipt generator?

Key takeaways AI receipt generators are available. A simple Google search can reveal the top tools on the market. ...

How to spot fraud How to spot fake diplomas and degrees

Whether it’s a forged medical diploma or a suspicious Australian degree used for a Hong Kong visa application, fake ...

Education center What is AI transaction monitoring?

Money moves faster than ever in 2026. Instant payments, digital wallets, embedded finance, online marketplaces, and ...

Education center What is a chief risk officer?

It seems ludicrous, but Chief Risk Officers are still getting labeled as a “novelty” or an “exotic creature” in 2026. ...

How to spot fraud How to spot fake Minnesota business licenses

Given the events of early 2026, the state of Minnesota has considered offering a reprieve on certain business licensing ...

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