Resistant AI Blog
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 importantly, how can it be used in combating anti-financial crime (AFC)?
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 ...
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.. ...
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 & ...
Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...
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 ...
Reading between the lines of the FCA's letter to payments firms
British regulators' warning about fraud and AML is more specific—and consequential—than at first glance.