Financial Crime 360

August 12, 2025

65 minutes

Free webinar

Documents

Resistant AI is proud to sponsor Financial Crime 360!

Visit the Resistant AI booth to discover our cutting-edge financial security solutions, specializing in detecting and preventing fraud and money laundering. See firsthand how we enhance transaction monitoring systems and uncover hidden threats, ensuring your institution stays ahead of evolving financial crime

Meet the Resistant AI Team:

Katherine Gormley
Hadas Haimov
Damiano Sclofani

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