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The Real Threat of Authorized Push Payments Isn't What you Think.
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The Real Threat of Authorized Push Payments Isn't What you Think.
Find out why
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Resistant AI blog
26 October 2023
Katherine Gormley, Head of AML Products
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI technologies to combat ...
Ensemble modeling: A game-changer in financial crime detection
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24 October 2023
Lucie Rehakova
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are organized crime groups using ...
How to better detect human trafficking activity from payments data
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27 June 2023
Martin Rehak
We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & Erin from Index, Ondrej and ...
Notion Capital helps Resistant AI build the next generation of AFC
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06 November 2023
Katherine Gormley, Head of AML Products
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
Disrupting muling activity: The good, the bad and how to prevent ...
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
Disrupting muling activity: The good, the bad and how to prevent ...
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
Disrupting muling activity: The good, the bad and how to prevent ...
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
Disrupting muling activity: The good, the bad and how to prevent ...
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed ...
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed ...
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed ...
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed to fraudulent activities. At the heart of ...
18 May 2023
FEATURED
Martin Rehak
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
APP fraud’s synthetic money mules: How tiny gaps in digital KYC ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
APP fraud’s synthetic money mules: How tiny gaps in digital KYC ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
APP fraud’s synthetic money mules: How tiny gaps in digital KYC ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
APP fraud’s synthetic money mules: How tiny gaps in digital KYC ...
Authorized push payment (APP) fraud is ...
Authorized push payment (APP) fraud is ...
Authorized push payment (APP) fraud is ...
Authorized push payment (APP) fraud is the largest category of fraud in the United ...
19 April 2023
Resistant AI
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
FraudGPT: How AI is—and isn't—revolutionizing financial crime
In the six months since ChatGPT was released,
In the six months since ChatGPT was released,
In the six months since ChatGPT was released,
In the six months since ChatGPT was released, worldwide ...