Resistant AI Blog
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 organized crime groups using your services — and while doing so, they’re going ...
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 ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...