Blog

Fraud awareness, examples, and lessons

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

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 & ...

Industry insights 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 ...

Industry insights 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 ...

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 ...

Industry insights 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.

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 ...

Press releases Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

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