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Fraud awareness, examples, and lessons

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

Press releases Celebrating 5 years of Resistant AI with the launch of our new look

Today, we’re thrilled to unveil a refreshed visual design that not only mirrors our mission but also symbolizes our ...

How to spot fraud How to spot fake documents: Ultimate guide

How do you tell if a document is real or fake? In 2026, knowing how to spot fake documents (and how document fraud ...

Education center Who commits document fraud: First-party fraud vs. third-party fraud

Most of us think of fraudulent documents only as part of larger schemes. But for fintechs, the reality is usually less ...

Education center The eight types of document fraud

Fraud is fraud, right? Well, when it comes to document fraud, it’s not so cut and dry: there are different ways of ...

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 ...

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