Resistant AI Blog
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 methods of detection and prevention are no longer sufficient to combat the ...
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 ...
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 ...
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 ...
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.