18 June 2024
13 Red flags of business loan fraud
![](https://resistant.ai/hubfs/red%20flag.png)
23 January 2024
2024 predictions: 5 key fraud, automation, and compliance trends
![](https://resistant.ai/hubfs/1-2024%20predictions%20%28the%20numbers%202024%20or%20visualization%20of%20trends%29.png)
07 December 2023
A comprehensive guide to fincrime AI basics
![](https://resistant.ai/hubfs/3-A%20comprehensive%20guide%20to%20fincrime%20AI%20basics.png)
15 June 2023
FEATURED
Context is king: How AI uncovers hidden relationships & puts financial ...
![Blogpost image](https://resistant.ai/hubfs/8-AI%20and%20AFC.png)
18 May 2023
FEATURED
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive ...
![](https://resistant.ai/hubfs/11-APP%20fraud%E2%80%99s.png)
28 April 2023
Introducing Resistant AI & Fintrail’s Transaction Monitoring Assurance ...
![](https://resistant.ai/hubfs/12-Introducing%20Resistant%20AI%20%26%20Fintrail%E2%80%99s%20Transaction.png)
19 April 2023
FraudGPT: How AI is—and isn't—revolutionizing financial crime
![](https://resistant.ai/hubfs/13-FraudGPT-1.png)
20 February 2023
New product announcement: Identity Forensics
![](https://resistant.ai/hubfs/15-New%20from%20Resistant%20AI%20Identity%20Forensics-1.png)