Resistant AI News
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 AI-driven solution to manage their financial crime risk.
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 ...
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 ...
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.
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 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, ...