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Fraud awareness, examples, and lessons

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

Industry insights 2024 predictions: 5 key fraud, automation, and compliance trends

As we enter 2024, the fraud, automation, and compliance landscapes are poised for dynamic shifts that will shape the ...

Industry insights Digitizing our physical identities, and the security gap we now need to close

This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...

Education center 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 ...

Industry insights Secure LLM-driven processes in financial onboarding

Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...

Industry insights 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 ...

Industry insights 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 ...

Industry insights 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 ...

Industry insights 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 ...

Press releases Notion Capital helps Resistant AI to build the next generation of AFC

We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & ...

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