Bank of Valletta taps Resistant AI for its AML solution

August 12, 2025

65 minutes

Free webinar

Documents

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