Fighting Fraud in an AI World: AI document fraud detection levels the playing field.
The AI fraud world has been mapped. The image below is an example of the path that fraudsters take when attempting to scam individuals, banks, and regulatory authorities.
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It's been anonymized (for obvious reasons), but you can see the whole journey by registering to receive the webinar recording.
Some more interesting results from the webinar:
Among the webinar attendees, fake business onboarding and marketplace scams like the one we've outlined above were the most prevalent fraud type they'd encountered:
While AI powered fraud (the main topic of the webinar) was the fraud technology they were most worried about:
This makes sense because generated images, especially AI-generated documents, keep getting better while document templates, Telegram communities, fraud-as-a-service tools, and repeatable playbooks are a still only a Google search away.
This AI world has turned fraud from a difficult and risky crime to something so easy that it feels like a game.
Banks, fintechs, lenders, insurers, and other institutions understand that global fraud is harder to police, harder to attribute, and harder to contain. Criminal networks can abuse international law, rebuild after disruption, and learn from one another.
Understand the threats so you know what to do about it.
Watch the recording of Martin Rehak, CEO & Founder at Resistant AI, and Kristyna Schusterova, Product Manager at Resistant AI, to learn:
- The AI fraud tactics criminals are using today.
- The nature of modern fraud and how it makes it harder to police.
- Fraud infrastructure and its accessibility to the average person.
- How AI document fraud detection helps institutions keep pace with the criminals.
