Resistant AI Blog
What is fraud prevention?
Are your fraud prevention measures evolving as fast as fraud itself?
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
How the FBI took down a template farm (except it didn’t)
The FBI started its investigation into VerifTools, an illegal template and document generator, back ...
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes make fake birth certificates a problem in 2026.
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2026, fake ...
How to spot fake certificates of insurance
Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are a harsh ...
KYC verification: Ultimate guide
Have you been walking the tightrope between effective fraud prevention and frictionless customer onboarding experience?
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By ...