Resistant AI blog

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2023
Transaction Forensics
AML
APP fraud
Document Forensics
Funding
Identity Forensics
Martin Rehak
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24 October 2023
FEATURED
Lucie Rehakova

How to better detect human trafficking activity from payments data
How to better detect human trafficking activity from payments data

How to better detect human trafficking activity from payments data
How to better detect human trafficking activity from payments data

How to better detect human trafficking activity from payments data
How to better detect human trafficking activity from payments data

How to better detect human trafficking activity from payments data
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 ...
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard ...
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard ...
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are organized crime groups ...
12 October 2023
Katherine Gormley, Head of AML Products

AI and AFC: The future is now — are you ready for it?
AI and AFC: The future is now — are you ready for it?

AI and AFC: The future is now — are you ready for it?
AI and AFC: The future is now — are you ready for it?

AI and AFC: The future is now — are you ready for it?
AI and AFC: The future is now — are you ready for it?

AI and AFC: The future is now — are you ready for it?
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 ...
Today, AI is as broad of a term as ‘mechanical engineering’. So what ...
Today, AI is as broad of a term as ‘mechanical engineering’. So what ...
Today, AI is as broad of a term as ‘mechanical engineering’. So what is it that we mean when we talk about AI? And ...
15 June 2023
FEATURED
Nico Martinez

Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
Context is king: How AI uncovers hidden relationships & puts ...

Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
Context is king: How AI uncovers hidden relationships & puts ...

Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
Context is king: How AI uncovers hidden relationships & puts ...

Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
Context is king: How AI uncovers hidden relationships & puts ...