Resistant AI Blog
Document fraud: Ultimate guide
Here's your primer on what document fraud means, who commits it, common fraudulent document techniques, types of fake documents, and the most effective methods of document fraud detection. Watch our ...
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 bank statements
When it comes to bank statement fraud in 2025, there’s a ripple effect that extends far beyond the immediate parties ...
How to spot fake documents: Ultimate guide
In 2025, knowing how to spot fake documents — and how document fraud detection solutions expose them — goes a long way ...
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 ...
The eight types of document fraud: Ultimate Guide
Fraud is fraud, right? Well, when it comes to the types of document fraud, it’s not so cut and dry: there are different ...
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 ...
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 ...