26 October 2023
Ensemble modeling: A game-changer in financial crime detection
![](https://resistant.ai/hubfs/6-Ensemble%20modeling.png)
24 October 2023
FEATURED
How to better detect human trafficking activity from payments data
![](https://resistant.ai/hubfs/7-How%20to%20better%20detect%20human%20trafficking.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)
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)
30 March 2023
Reading between the lines of the FCA's letter to payments firms
![](https://resistant.ai/hubfs/14-Reading%20between.png)