Bank of Valletta adopts Resistant AI’s AML tech

August 12, 2025

65 minutes

Free webinar

Documents

Ryan Caruana, Money Laundering Reporting Officer at Bank of Valletta says, “We are pleased that our bank is leading the way in innovation in Malta, to remain compliant with regulatory mandates. We selected Resistant AI based on their ability to provide best in class analytical capabilities.”

In this webinar, you will learn:

The rise of account farms and how they differ from template farms
How account farms turn onboarding into a premium product
Insights from active monitoring of account farm marketplaces and communications
How account farms enable fraud, money laundering, and social engineering
Signs you are being targeted by account farmers, and how to detect their mules