Resistant AI Blog
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 primary target for fraudsters.
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 ...
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 to spot business loan fraud
The risk of business loan fraud is exploding in volume and sophistication. From falsified financial statements to poor ...