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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

Press releases Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime

DTCP Growth leads investment round, with existing investors Notion Capital, Google Ventures (GV), Experian doubling ...

Press releases Pioneering partnership launches APP fraud solution for the UK finance industry

Experian makes strategic investment in Resistant AI to tackle fraud and financial crime LONDON – 22 July 2025 – ...

Threat intelligence Announcing our new threat intelligence unit

Today, we are publicly unveiling one of our latest initiatives we've been keeping under wraps to a select few: the ...

Press releases Celebrating 5 years of Resistant AI with the launch of our new look

Today, we’re thrilled to unveil a refreshed visual design that not only mirrors our mission but also symbolizes our ...

Press releases Notion Capital helps Resistant AI to build the next generation of AFC

We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & ...

Press releases Introducing Resistant AI & Fintrail’s Transaction Monitoring Assurance Review

We here at Resistant AI have been working with Fintrail for a while now, as we believe that their recognized expertise ...

Press releases New product announcement: Identity Forensics

Digital financial crimes are in a constant state of change and innovation, and we here at Resistant AI pride ourselves ...

Press releases Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards