Resistant AI news

Marketplace fraud is evolving fast. Fake sellers, fabricated products, and the chargebacks that follow are not new. ...

Being a hero in fraud prevention isn’t about the number of scams you stopped. It’s about efficacy. If you have to ruin ...

Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical ...

From romance scams and business email compromise to good old fashioned money laundering, money mule accounts are a ...

AI just rewrote the document fraud prevention playbook...

FTT Lending 3.0 2025 returns for its 5th edition, and Resistant AI will be there.

Resistant AI is proud to be a sponsor of CAF Identity Day in Brazil!

Join us at Insurtech Insights and engage with top experts, explore cutting-edge tech, and network with insurance ...

Resistant AI is excited to be a sponsor of Transform Finance in London!

Resistant AI is excited to be a sponsor of FINTECH Meetup 2025 in Las Vegas!

Resistant AI is excited to be taking part in the Fraud Leaders' Summit 2025!

Resistant AI, in partnership with Hyperscience, is poud to be a sponsor of Insurance Innovators Europe 2025. Europe's ...

Once again, Resistant AI is a proud sponsor of FFECON25!

Resistant AI is proud to sponsor Financial Crime 360!

Resistant AI is proud to sponsor the Cifas Members Forum 2024!

Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering ...

Serial document fraud is a relentless threat, driven by online template farms that can take a single document and use ...

In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are using it to commit ...

Hosted by the Alliance for Innovative Regulation (AIR) this debate will include teams with vastly diverse viewpoints, ...

May 30, 2024 Watch the webinar Learn from industry leaders about integrating new technologies and maintaining data ...

Koodoo, the AI-powered technology provider for financial services, today announces that it is partnering with Resistant ...

Generative AI fraud is here to stay. Websites like OnlyFake that help fraudsters create convincing fake ID documents at ...

Prague Security Studies Institute will host a debate titled "Sanctioning Russia: Making Sanctions Work in 2024," on ...

AI and data in the world of finance. This is the main topic of our FIN ®Evolution conference, which will take place on ...

Proud sponsors of FinCrime & Cybersecurity Summit UK

28 February, 2024. Watch the webinar Learn about the tools and strategies you should be considering to enhance ...

Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that its ...

February 8th, 2024 Watch the webinar User-friendly editing tools and online document templates are making fraud easy. ...

Banks, payment providers, and financial regulators all have a vital role to play in helping tackle the worldwide ...

Resistant AI is a proud sponsor of Fintech Meetup 2024!

Industry-recognized audit confirms that internal and customer data are handled securely and privately.

Technological advances mean that financial institutions are automating the handling of documents to remove manual work, ...

Fraud tech could spam tomorrow’s financial services with so many robotic identities that engaging with real customers ...

The same automation tools and operational tactics fintechs use to grow their business are used by criminals to attacks ...

A detailed look at the transformative role of AI in cybersecurity and its potential to reshape the way that we ...

Risk departments in “buy now, pay later” (BNPL) are working at the edge of fraud detection to protect some of the ...

Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announced that it has ...

Take a deep dive into the world of AI and financial crime with top-tier industry experts. Engage in thought-provoking ...

Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that ...

Join experts from i-gaming, financial services and the local regulator for an insightful webinar exploring how the ...

Proud sponsors of The Assembly 2023

28th September & 5th October, 2023

When the new army of money mules in your system aren’t even real, how do you keep up? Tune in to find out.

How to pick the right vendors to be successful when implementing AI for financial crime protection.

Prague-based Resistant AI, a company that protects financial services from financial crime, announced that it has ...

Resistant AI has added $11 million from VC firm Notion Capital to its Series A funding, bringing the total to $27.6 ...

New investment adds to funding from GV, Index Ventures, Credo Ventures, and Seedcamp and responds to increasing demand ...

Partnership speeds vendor and customer onboarding process while detecting and preventing fraud

With the AIFinTech sector continuing from strength to strength, Resistant AI was again highlighted as one of the ...

Banks are investing heavily to keep up with online fraudsters, but they're finding it hard to keep up with rapidly ...

Whether you’re doing due diligence on new customers and businesses, or existing ones, learn tactics and strategies of ...

Resistant AI CEO Martin Rehak said, "Resistant AI is proud to assist Bank of Valletta in providing truly innovative ...

Ryan Caruana, Money Laundering Reporting Officer at Bank of Valletta says, “We are pleased that our bank is leading the ...

PRAGUE - Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of ...

Proud sponsors of ACAMS Hollywood

Proud sponsors of Fintech Nexus 2023

"For us, the future is all about scaling up. The number of customers needing our solutions is continuously ...

The partnership will see the integration of Resistant AI's sophisticated forensics capabilities into the Sikoia ...

Proud sponsors of the FFECON 2023

Delighted to sponsor the 9th Annual Innovate Finance Global Summit (IFGS) during UK FinTech Week

Resistant AI is a proud sponsor of this seminar—Resistant AI's Kathy Gormley will be on site during the event!

Resistant AI is a proud sponsor of this year's Transform Finance UK event—here's how to see our team onstage or ...

Resistant Documents allows risk teams to authenticate digital KYC documents at scale on Google Cloud to minimize fraud ...

The Client Fabric Tech ecosystem will be more effective in fighting financial crime thanks to the adoption of AI ...

Kathy Gormley of Resistant AI speaks about the threat to FinTechs from financial crime and using AI against criminal ...

"Criminals online are using artificial intelligence like ChatGPT to steal our money. If they exploit AI, so must we in ...

Resistant AI is sponsoring and attending the leading event for AML, fincrime, fraud, and onboarding!

Partnership marks foray into insurtech as AI set to protect against fraudulent claims.

Authentication processing time reduced from days to seconds.

Resistant AI wins PwC Hackathon by using data-driven anomaly detection technology to uncover evidence of sanctions ...

Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the ...

The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly ...

The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly ...

Launch Credit Union, which serves a six-county area on the Atlantic coast of central Florida switched to a real-time ...

Software-as-a-Service (SaaS) has become endemic—now financial criminals are taking this concept to a new level with ...

Company’s AI-powered software identified patterns of anomalous and suspicious behavior tied to human trafficking.

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...

Regardless of the promises of equality echoing throughout the headlines for International Women’s Day, there is still a ...

Martin Rehak discusses how artificial intelligence can lend itself towards the fight against money laundering.

Nine industry experts reflect on how we can successfully #BreakTheBias.

Nine industry leaders share their insights and advice on what more can be done to welcome and keep women in the ...

From scam phone calls, text messages and emails, fake websites, falsified documents and fake insurance claims, fraud ...

Digital technologies are playing an increasing role in the financial services industry, including enhancing the ...

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

Personal data is shared every second, and it is the responsibility of every organization to make an active commitment ...

The shift to digital-first operations has come at a price for banks and financial services organizations, who are ...

Martin Rehak speaks to AI Magazine about his company and his own interests in AI and security.

Martin Rehak discusses how next-generation automation can combat document fraud.

Trust in digital markets has been reduced to an algorithm driven by proof of identity reliant on formal documents such ...

Post-Brexit, the UK can take advantage of newfound regulatory freedom as domestic financial services see rising ...

Eight technology experts to find out what they predict for the next 12 months.

Eight industry experts share their insights and predictions for the cybersecurity sector in 2022.

A look at future trends as the digital payments space moves faster than anyone could have anticipated in the wake of ...

Martin Rehak talks about how (AI) is helping to combat financial fraud, why banks are vulnerable, and what is to be ...

While retailers look to ramp up their offerings, businesses and consumers alike must protect themselves against the ...

Ten industry experts share their knowledge and advice on what businesses should be doing to bolster their offerings and ...

As AI becomes “smarter” and fraudsters become more wily, financial service institutions are finding new ways to utilize ...

Fraud isn’t going away. The question: what's the best way to outsmart evolving criminals out for everything they can ...

Ten industry experts share their knowledge and advice on what we should be doing this year to do our part and stay ...

Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...

Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...

Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...

With global lockdowns forcing companies to transform their operations, digital capabilities became integral to ...

Banks need to be agile to compete with the fintechs, but how can they do this without compromising both security and ...

Martin Rehak discusses the new ways in which organizations can combat Buy Now Pay Later (BNPL) fraud.

WeAreTechWomen spoke to nine industry experts to discover more about the roles of IT professionals.

The first annual list identifies the companies building AI and machine learning solutions to solve challenges or ...

Female industry experts draw on personal experience and offer advice to other women on gender bias in male-dominated ...

Businesses have been trying to adapt to the coronavirus pandemic’s “new normal”—criminal enterprises have been making ...

The seed round is Resistant AI’s first tranche of external funding, with the founders bootstrapping the company since ...