Resistant AI Blog
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By bridging the gap between buyers and sellers, it reduces payment, country, and ...
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 ...
Fraud detection: Ultimate guide
Fraud will forever be available and profitable. Just ask Chen Zhi, the baby-faced Cambodian tycoon who made nearly $30 ...
We bought a verified bank account online. Financial institutions should be terrified
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...It’s better if you ...
How to spot fake leases
Rent prices were climbing in 2025 and they're only getting higher now that we're in 2026. This raises the stakes for ...
How to spot fake letters of credit
Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these ...
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
DTCP Growth leads investment round, with existing investors Notion Capital, Google Ventures (GV), Experian doubling ...
How to spot fake P60 forms
Using a fake P60 form to inflate income and spoof mortgage applications is not a rare occurrence. Even members of the ...