Resistant AI Blog
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 access to financial services for a large part of the global population, which ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
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 ...
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 ...
Secure LLM-driven processes in financial onboarding
Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...
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 ...
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 ...
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 ...