Products
Use Cases
Customers
Resources
Company
Book a demo
Products
Documents Detect document fraud in any PDF or image file, from anywhere
Transactions Boost any existing transaction monitoring system with AI
Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
RAI-LinkedIn-Logo
How to get started with Resistant Documents Jump right in — get an overview of the basics and get started on building.
Watch now
WhitePaper_TheThreatofSerialFraud
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
The Threat of Serial Fraud
WhitePaper The Threat of Serial Fraud
Read the Whitepaper
Documents
Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
Marketplaces Strengthen seller onboarding in seconds
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
image-graph-placeholder
Watch on demand
Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
usecase-tax
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
image-graph-placeholder
Watch on demand
Resources
White papers
Webinars
Event insights
ROI Calculator
Support
Trust Center
Documents API
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
How to move the dial on APP fraud webinar
Join for free
About us
Blog
Threat Intel
Industry insights
Partners
Careers
Press releases
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Document Fraud webinar February 18th
Join for free

Industry insights

GPT fraud

FraudGPT: How AI is—and isn't—revolutionizing financial crime

In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected everywhere from watercooler discussions to comedy podcasts to businesses reimagining ...

Industry Insights
Blog's author
Matt Jones 19 April 2023
Global Document Fraud Report 2026

Global Document Fraud Report 2026

What 170 million documents reveal about amateur and professional document fraud Document fraud has ...

 I’m working here...or am I? The threat of pay stub generators

I’m working here...or am I? The threat of pay stub ...

Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...

 Top 7 quotes from our conversations with fraud enablers

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 ...
FCA's letter to payment firms

Reading between the lines of the FCA's letter to payments firms

British regulators' warning about fraud and AML is more specific—and consequential—than at first glance.

Industry Insights
Blog's author
Katherine Gormley 30 March 2023
Page 3 of 3