Resistant AI Blog
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 access to financial services for a large part of the global population, which ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
Document verification: Ultimate guide
When people hear “document verification,” they immediately think of ID checks — passports at border ...
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 ...
Secure LLM-driven processes in financial onboarding
Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...
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 ...
Ensemble modeling: A game-changer in financial crime detection
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI ...
How to better detect human trafficking activity from payments data
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are ...
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 ...