Resistant AI News
How to move the dial on APP fraud
Being a hero in fraud prevention isn’t about the number of scams you stopped. It’s about efficacy. If you have to ruin 27 people’s day to save one victim, you haven’t won. You’ve just shifted the ...
From Template Farm to Serial Document Fraud: Protecting ...
Serial document fraud is a relentless threat, driven by online template farms that can take a ...
Document Fraud Fighting 101: Key Principles for Success
In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are ...
Beyond OnlyFake Webinar: How to combat generative AI ...
Generative AI fraud is here to stay. Websites like OnlyFake that help fraudsters create convincing ...
The State of Document Fraud 2026: What 170M+ Documents Reveal About Professional vs. Amateur Attacks
Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical ...
Money Muling 2.0: Inside the Online Account Farm Economy
From romance scams and business email compromise to good old fashioned money laundering, money mule accounts are a ...
Beyond Detection: 4 Ways to Tackle Fraudulent Insurance Claims
The Market for ready-made mule accounts
Threat GPT: How ChatGPT 4o is reshaping the playbook on document fraud prevention
AI just rewrote the document fraud prevention playbook... Bank statements, receipts, invoices or utility bills... ...
Meet us at Tungsten Automation
FTT Lending Summit
FTT Lending 3.0 2025 returns for its 5th edition, and Resistant AI will be there.
Meet us at CAF Identity Day
Resistant AI is proud to be a sponsor of CAF Identity Day in Brazil!
Meet us at Insurtech Insights
Join us at Insurtech Insights and engage with top experts, explore cutting-edge tech, and network with insurance ...
Meet us at Transform Finance in London
Resistant AI is excited to be a sponsor of Transform Finance in London!
Meet us FINTECH Meetup in Las Vegas
Resistant AI is excited to be a sponsor of FINTECH Meetup 2025 in Las Vegas!
Meet us at the Fraud Leaders' Summit
Resistant AI is excited to be taking part in the Fraud Leaders' Summit 2025!
Insurance Innovators
Resistant AI, in partnership with Hyperscience, is poud to be a sponsor of Insurance Innovators Europe 2025. Europe's ...
Meet us at FFECON25
Once again, Resistant AI is a proud sponsor of FFECON25!
Financial Crime 360
Resistant AI is proud to sponsor Financial Crime 360!
Cifas Member Forum 2024
Resistant AI is proud to sponsor the Cifas Members Forum 2024!
Working with Lucinity to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering ...
From Template Farm to Serial Document Fraud: Protecting Your Organization
Serial document fraud is a relentless threat, driven by online template farms that can take a single document and use ...
Document Fraud Fighting 101: Key Principles for Success
In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are using it to commit ...
LYNK Capital Leading the Way with Resistant AI in Private Mortgage Lending
LYNK Capital, a North Carolina based private mortgage lender hailed for its dedication to security and operational ...
The Great AI Debate
Hosted by the Alliance for Innovative Regulation (AIR) this debate will include teams with vastly diverse viewpoints, ...
The next generation of insurance: Building a tech-driven ecosystem
May 30, 2024 Watch the webinar Learn from industry leaders about integrating new technologies and maintaining data ...
Koodoo teams up with Resistant AI
Koodoo, the AI-powered technology provider for financial services, today announces that it is partnering with Resistant ...
Beyond OnlyFake Webinar: How to combat generative AI document fraud
Generative AI fraud is here to stay. Websites like OnlyFake that help fraudsters create convincing fake ID documents at ...
Bank of Valletta's pioneering strategy against financial crime
Sanctioning Russia: Making Sanctions Work in 2024
Prague Security Studies Institute will host a debate titled "Sanctioning Russia: Making Sanctions Work in 2024," on ...
FIN ( R ) Evolution 2024
AI and data in the world of finance. This is the main topic of our FIN ®Evolution conference, which will take place on ...
Verto Press Release
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Verto, ...
FinCrime & Cybersecurity Summit UK
Proud sponsors of FinCrime & Cybersecurity Summit UK
Fintrail Fraud Webinar
28 February, 2024. Watch the webinar Learn about the tools and strategies you should be considering to enhance ...
Kooperativa Press Release
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that its ...
About Fraud webinar with Payoneer
February 8th, 2024 Watch the webinar User-friendly editing tools and online document templates are making fraud easy. ...
Financial Firms Have a Moral Duty to Help Eradicate Modern Slavery
Banks, payment providers, and financial regulators all have a vital role to play in helping tackle the worldwide ...
Fintech Meetup 2024
Resistant AI is a proud sponsor of Fintech Meetup 2024!
Resistant AI achieves SOC 2 Type 2 certification
Industry-recognized audit confirms that internal and customer data are handled securely and privately.
Automation Leaves Financial Institutions Exposed to Fraud
Technological advances mean that financial institutions are automating the handling of documents to remove manual work, ...
Robotic identities and the future of financial crime
Fraud tech could spam tomorrow’s financial services with so many robotic identities that engaging with real customers ...
Fraud as a service
The same automation tools and operational tactics fintechs use to grow their business are used by criminals to attacks ...
How Is AI Changing the Game in Cybersecurity
A detailed look at the transformative role of AI in cybersecurity and its potential to reshape the way that we ...
Buy now, pay never: How to fight fraud in real time with limited data
Risk departments in “buy now, pay later” (BNPL) are working at the edge of fraud detection to protect some of the ...
Instabase press release
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announced that it has ...
Prague Seminar
Take a deep dive into the world of AI and financial crime with top-tier industry experts. Engage in thought-provoking ...
Silverbird Press Release
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that ...
ACAMS Malta Webinar
Join experts from i-gaming, financial services and the local regulator for an insightful webinar exploring how the ...
The Assembly Las Vegas 2023
Proud sponsors of The Assembly 2023
Fintrail Bootcamp Sept & Oct
28th September & 5th October, 2023
Why your AML is no longer fit for purpose
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 not to get burned when choosing AI for financial crime protection
How to pick the right vendors to be successful when implementing AI for financial crime protection.
Notion Capital backs Czech startup Resistant AI with €10M to boost fight against rapidly-evolving financial crime
Prague-based Resistant AI, a company that protects financial services from financial crime, announced that it has ...
Resistant AI Raises $11 Million for AI Security Solutions
Resistant AI has added $11 million from VC firm Notion Capital to its Series A funding, bringing the total to $27.6 ...
Resistant AI extends Series A to $27.6M
New investment adds to funding from GV, Index Ventures, Credo Ventures, and Seedcamp and responds to increasing demand ...
Certa Partners with Resistant AI to automate document verification at scale
Partnership speeds vendor and customer onboarding process while detecting and preventing fraud
3rd annual AIFinTech100 unveils movers & shakers in growing sector
With the AIFinTech sector continuing from strength to strength, Resistant AI was again highlighted as one of the ...
Banks must raise their game in the fight against fraud
Banks are investing heavily to keep up with online fraudsters, but they're finding it hard to keep up with rapidly ...
Know your customer, kill your robot
Whether you’re doing due diligence on new customers and businesses, or existing ones, learn tactics and strategies of ...
Bank of Valletta taps Resistant AI for its AML solution
Resistant AI CEO Martin Rehak said, "Resistant AI is proud to assist Bank of Valletta in providing truly innovative ...
Bank of Valletta adopts Resistant AI’s AML tech
Ryan Caruana, Money Laundering Reporting Officer at Bank of Valletta says, “We are pleased that our bank is leading the ...
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
PRAGUE - Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of ...
Hollywood, FL, May 9-11: ACAMS Hollywood 2023
Proud sponsors of ACAMS Hollywood
New York, May 10-11: Fintech Nexus 2023
Proud sponsors of Fintech Nexus 2023
Meet Martin Rehak, CEO & Founder at Financial Crime Prevention Company: Resistant AI
"For us, the future is all about scaling up. The number of customers needing our solutions is continuously ...
Sikoia and Resistant AI announce partnership
The partnership will see the integration of Resistant AI's sophisticated forensics capabilities into the Sikoia ...
London, May 18: FFECON
Proud sponsors of the FFECON 2023
London, April 17-18: IFGS 2023
Delighted to sponsor the 9th Annual Innovate Finance Global Summit (IFGS) during UK FinTech Week
London, April 24-25: 19th Annual UK AML & Financial Crime Seminar
Resistant AI is a proud sponsor of this seminar—Resistant AI's Kathy Gormley will be on site during the event!
London, March 23: Transform Finance UK 2023
Resistant AI is a proud sponsor of this year's Transform Finance UK event—here's how to see our team onstage or ...
Resistant AI makes advanced digital document authentication available through Google Cloud Marketplace
Resistant AI Document Forensics allows risk teams to authenticate digital KYC documents at scale on Google Cloud to ...
Resistant AI partners with Client Fabric Tech
The Client Fabric Tech ecosystem will be more effective in fighting financial crime thanks to the adoption of AI ...
Podcast: How FinTechs should embrace AI and machine learning to combat financial crime
Kathy Gormley of Resistant AI speaks about the threat to FinTechs from financial crime and using AI against criminal ...
If scammers exploit ChatGPT for fraud, our response to digital crime must also use AI
"Criminals online are using artificial intelligence like ChatGPT to steal our money. If they exploit AI, so must we in ...
London, Jan. 31: AML & FinCrime Tech Forum 2023
Resistant AI is sponsoring and attending the leading event for AML, fincrime, fraud, and onboarding!
Claim Technology partners with Resistant AI to deliver Document Forensics
Partnership marks foray into insurtech as AI set to protect against fraudulent claims.
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards
Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards, joining the ranks of household names ...
X1 selects Resistant AI’s Document Forensics solution to maximize efficiency and accuracy of AML checks across its cryptocurrency trading platform
Authentication processing time reduced from days to seconds.
Resistant AI awarded Digital Crime Fighter of the Year for second time in hackathon at ACAMS 21st annual conference in Las Vegas
Resistant AI wins PwC Hackathon by using data-driven anomaly detection technology to uncover evidence of sanctions ...
Resistant AI and ComplyAdvantage launch AI transaction monitoring solution to combat fraud and money laundering
Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the ...
Finom selects Resistant AI's Transaction Forensics to strengthen its money laundering defenses
The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly ...
Finom selects Resistant AI's Transaction Forensics to strengthen its money laundering defenses
The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly ...
Florida credit union overhauls its fraud prevention with big assist from AI
Launch Credit Union, which serves a six-county area on the Atlantic coast of central Florida switched to a real-time ...
Fintech faces a 'dystopian future' as software fighting software will cause fatal disruption
Software-as-a-Service (SaaS) has become endemic—now financial criminals are taking this concept to a new level with ...
Resistant AI awarded Digital Crime Fighter of the Year for winning inaugural hackathon at ACAMS Hollywood
Company’s AI-powered software identified patterns of anomalous and suspicious behavior tied to human trafficking.
New partnership between AI, data firms illustrates increased focus on money laundering
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizations
Tech experts share their sentiments this Women's History Month
While we've come a long way, women still struggle to receive the accolades, recognition, and opportunities that they ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Tech leaders on how they #BreakTheBias
Regardless of the promises of equality echoing throughout the headlines for International Women’s Day, there is still a ...
Using AI to fight money laundering
Martin Rehak discusses how artificial intelligence can lend itself towards the fight against money laundering.
#BreakTheBias this International Women’s Day
Nine industry experts reflect on how we can successfully #BreakTheBias.
International Women’s Day 2022: bringing women into the workplace
Nine industry leaders share their insights and advice on what more can be done to welcome and keep women in the ...
Weekend chat: Traditional methods to tackle £750 M fraud tsunami is like taking a knife into a gunfight
From scam phone calls, text messages and emails, fake websites, falsified documents and fake insurance claims, fraud ...
Interview: Tackling evolving cyber challenges in financial services
Digital technologies are playing an increasing role in the financial services industry, including enhancing the ...
AI and the human touch
It’s clear that the UK financial services industry has a huge problem—and current strategies to mitigate it are not ...
Protect what’s yours: how to safeguard your data this Data Protection Day
Personal data is shared every second, and it is the responsibility of every organization to make an active commitment ...
AI-powered fraud prevention for digital transactions
The shift to digital-first operations has come at a price for banks and financial services organizations, who are ...
5 minutes with Martin Rehak from Resistant AI
Martin Rehak speaks to AI Magazine about his company and his own interests in AI and security.
Automation against document fraud
Martin Rehak discusses how next-generation automation can combat document fraud.
Preventing document fraud in a world built on digital trust
Trust in digital markets has been reduced to an algorithm driven by proof of identity reliant on formal documents such ...
The human-AI partnership must lead the fightback against financial crime
Post-Brexit, the UK can take advantage of newfound regulatory freedom as domestic financial services see rising ...
Security experts reveal their predictions for 2022
Eight technology experts to find out what they predict for the next 12 months.
The changing world of cybersecurity: expected trends in the world of cyber for 2022
Eight industry experts share their insights and predictions for the cybersecurity sector in 2022.
Automation and payment transformation: 2022 and beyond
A look at future trends as the digital payments space moves faster than anyone could have anticipated in the wake of ...
5 minutes with Martin Rehak, CEO at Resistant AI
Martin Rehak talks about how (AI) is helping to combat financial fraud, why banks are vulnerable, and what is to be ...
Black Friday 2021: Top tips to keep your business safe and maximize sales
While retailers look to ramp up their offerings, businesses and consumers alike must protect themselves against the ...
Black Friday/Cyber Monday: How technology can offer retailers a helping hand
Ten industry experts share their knowledge and advice on what businesses should be doing to bolster their offerings and ...
Financial industry applies AI to broad range of risk mitigation
As AI becomes “smarter” and fraudsters become more wily, financial service institutions are finding new ways to utilize ...
How to outsmart the tech-savvy criminal
Fraud isn’t going away. The question: what's the best way to outsmart evolving criminals out for everything they can ...
#BeCyberSmart this Cybersecurity Awareness Month
Ten industry experts share their knowledge and advice on what we should be doing this year to do our part and stay ...
Resistant AI scores $16.6 M for its anti-fraud fintech tools
Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...
AI-powered fraud-fighting platform Resistant AI raises $16.6 M
Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...
Resistant AI announces $16.6 million in Series A funding
Series A funding from GV (formerly Google Ventures), Index Ventures, Credo Ventures, and Seedcamp to build out product, ...
Six pandemic lessons enterprises can learn from start-ups
With global lockdowns forcing companies to transform their operations, digital capabilities became integral to ...
How artificial intelligence can predict, detect, and deter financial crime
Banks need to be agile to compete with the fintechs, but how can they do this without compromising both security and ...
New methods of tackling Buy Now Pay Later (BNPL) fraudsters
Martin Rehak discusses the new ways in which organizations can combat Buy Now Pay Later (BNPL) fraud.
IT Pro Day 2021: A chance to thank our unsung heroes
WeAreTechWomen spoke to nine industry experts to discover more about the roles of IT professionals.
First annual Global AIFinTech100 list highlights the must-know names in AI
The first annual list identifies the companies building AI and machine learning solutions to solve challenges or ...
Women’s Equality Day: Breaking the gender bias in male-dominated industries
Female industry experts draw on personal experience and offer advice to other women on gender bias in male-dominated ...
Cybercriminals adapt to coronavirus faster than the A.I. cops hunting them
Businesses have been trying to adapt to the coronavirus pandemic’s “new normal”—criminal enterprises have been making ...
Index, Credo lead a $2.75 M seed in anti-fraud tech Resistant AI
The seed round is Resistant AI’s first tranche of external funding, with the founders bootstrapping the company since ...