Resistant AI Blog
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 in anti-financial crime (AFC) consulting and our best-in-class analytical ...
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 ...
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.
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 ...
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards