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Documents Detect document fraud in any PDF or image file, from anywhere
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Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
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How to get started with Resistant Documents Jump right in — get an overview of the basics and get started on building.
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud
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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
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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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
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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Account Farms Webinar Replay
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Webinars

AI and the human touch

August 12, 2025
65 minutes
Free webinar
Documents

It’s clear that the UK financial services industry has a huge problem—and current strategies to mitigate it are not working.

In this webinar, you will learn:

  • The rise of account farms and how they differ from template farms
  • How account farms turn onboarding into a premium product
  • Insights from active monitoring of account farm marketplaces and communications
  • How account farms enable fraud, money laundering, and social engineering
  • Signs you are being targeted by account farmers, and how to detect their mules
AI and the human touch