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Webinar Build or buy - hero - on demand Build or Buy: Credit fraud webinar

Our investigation of 21 Telegram channels and 13,900+ messages selling illegal credit boosts

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Threat Intelligence Credit boost fraud Cover Image Scamming your way to a better credit score
Discover the various ways fraudsters boost credit scores and get away with it.
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resistant_logo
Products
Products
Documents
Detect fraud in any document
Transactions

Catch more fraud and money laundering

Defense in Depth
Multi-layered fraud detection
Webinar Document Fraud 201 - hero Document Fraud 201
Learn how to turn risk signals into policies that drive your straight-through processing goals.
Read more
Use Cases
Documents
Merchant onboarding
Verify KYB documents in <20s
Loan underwriting
Safely approve more loans
Gen AI detection
Detect AI-generated documents from all major models
Claims

Flag fake claims and process real ones fast

Marketplaces
Strengthen seller onboarding in seconds
Transactions
APP fraud
Keep fraud out. Stop mule operations
AML
Catch more ML. Increase operational efficiency
Customers
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

Anna Money
New
Half the alerts while catching twice the fraud. 
Resources
Resources
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Blog
Fraud insights explained
Webinars
New
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Threat Intel
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Automate document workflows
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Estimate your verification savings
Webinar Build or buy - hero - on demand Build or Buy: Credit fraud webinar

Our investigation of 21 Telegram channels and 13,900+ messages selling illegal credit boosts

Read more
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how to spot a fake ohio state business license
How to spot fake Ohio business licenses
How is telegram helping people commit credit fraud?
Credit boost fraud pt. 2: new credit identity, the...
How to spot a fake assumed name certificate
How to spot fake assumed name certificates
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Resistant AI news

Credit fraud webinar 2026 How to fight AI powered fraud in 2026

Build or buy: Credit fraud is now easier than building a real score

Credit fraud is so easy in 2026, building a real score seems illogical. We've catalogued the whole online credit fraud market to ...

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Document Fraud 201: Turn detections into decisions

Register now for a webinar for an advanced course about document fraud detection, risk appetite, and making the right risk decisions ...

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Fighting Fraud in an AI World

Register now for a webinar about modern AI fraud innovations and how institutions can keep pace with the criminals.

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Credit fraud webinar 2026
Build or buy: Credit fraud is now easier than building a real score

Credit fraud is so easy in 2026, building a real score seems illogical. We've catalogued the whole online credit fraud ...

Document Fraud 201: Turn detections into decisions

Register now for a webinar for an advanced course about document fraud detection, risk appetite, and making the right ...

How to fight AI powered fraud in 2026
Fighting Fraud in an AI World

Register now for a webinar about modern AI fraud innovations and how institutions can keep pace with the criminals.

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Webinar 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 ...

Webinar Fraud as a service

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

Webinar 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.

Webinar 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 ...

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