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Fraud awareness, examples, and lessons

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

Education center Document fraud: Ultimate guide

2026 could be the year of document fraud. It is PwC's "THE Fraud trend to watch in 2026," more specifically, the ...

How to spot fraud How to spot fake bank statements

When it comes to bank statement fraud in 2026, there’s a ripple effect that extends far beyond the immediate parties ...

How to spot fraud How to spot fake documents: Ultimate guide

How do you tell if a document is real or fake? In 2026, knowing how to spot fake documents (and how document fraud ...

Education center Who commits document fraud: First-party fraud vs. third-party fraud

Most of us think of fraudulent documents only as part of larger schemes. But for fintechs, the reality is usually less ...

Education center The eight types of document fraud

Fraud is fraud, right? Well, when it comes to document fraud, it’s not so cut and dry: there are different ways of ...

Press releases Introducing Resistant AI & Fintrail’s Transaction Monitoring Assurance Review

We here at Resistant AI have been working with Fintrail for a while now, as we believe that their recognized expertise ...

Industry insights FraudGPT: How AI is—and isn't—revolutionizing financial crime

In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected ...

Press releases New product announcement: Identity Forensics

Digital financial crimes are in a constant state of change and innovation, and we here at Resistant AI pride ourselves ...