Cifas Member Forum 2024

August 12, 2025

65 minutes

Free webinar

Documents

Resistant AI is proud to sponsor the Cifas Members Forum 2024!

Join us at the Resistant AI booth for our Spot the Fraud Competition and put your fraud detection skills to the test. Find the fraudulent documents for a chance to win one of 10 Apple AirTags in our prize draw. Winners will be announced at the drinks reception!

Experience how our advanced fraud detection technology identifies fake bank statements, invoices, and more in seconds—helping organizations protect themselves from document fraud.

Meet the Resistant AI Team:

Kate Lothian
Jiri Svidernoch
Jeevan Dhanjal
Jan Syrinek
Simon King

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