Cifas Member Forum 2024
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
Watch live or access the recording
Industry experts at Resistant AI talk fraud, defense, and how Resistant AI helps.
View allAI is now a core part of the transaction monitoring conversation.
Massive eCommerce platforms like eBay face serial fraud attacks everyday. Bad actors open up tons of illegitimate ...
Being a hero in fraud prevention isn’t about the number of scams you stopped. It’s about efficacy. If you have to ruin ...
Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical ...
From romance scams and business email compromise to good old fashioned money laundering, money mule accounts are a ...