📄
Document Template Farms and Organized Crime:
How to Combat Serial Fraud
📄
Document Template Farms and Organized Crime:
How to Combat Serial Fraud
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Document Fraud Detection
Transaction Forensics
Identity Forensics
Use cases
Authorised push payment fraud
Know your customer
Anti-money laundering
Buy now, pay later
Tenant Screening
Customer stories
Payoneer
Habito
Finom
Verto
Resources
White papers
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Videos
Server status
Document Forensics API
Trust
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Resistant AI blog
27 February 2024
Joe Lemonnier, Product Marketing Director
The truth about OnlyFake and generative AI fraud
Read article
23 January 2024
Resistant AI
5 key fraud, automation, and compliance predictions for 2024
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07 December 2023
Katherine Gormley, Head of AML Products
A comprehensive guide to fincrime AI basics
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2023
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Martin Rehak
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2023
Industry
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Transaction Forensics
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2024
APP fraud
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Identity Forensics
Martin Rehak
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20 February 2023
Resistant AI
New product announcement: Identity Forensics