Resistant AI News
Finom selects Resistant AI's Transaction Forensics to strengthen its money laundering defenses
The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly detection.
From Template Farm to Serial Document Fraud: Protecting ...
Serial document fraud is a relentless threat, driven by online template farms that can take a ...
Document Fraud Fighting 101: Key Principles for Success
In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are ...
Beyond OnlyFake Webinar: How to combat generative AI ...
Generative AI fraud is here to stay. Websites like OnlyFake that help fraudsters create convincing ...
Finom selects Resistant AI's Transaction Forensics to strengthen its money laundering defenses
The pan-European B2B fintech platform can now prioritize in-house alerts more effectively while adding advanced anomaly ...
Florida credit union overhauls its fraud prevention with big assist from AI
Launch Credit Union, which serves a six-county area on the Atlantic coast of central Florida switched to a real-time ...
Fintech faces a 'dystopian future' as software fighting software will cause fatal disruption
Software-as-a-Service (SaaS) has become endemic—now financial criminals are taking this concept to a new level with ...
Resistant AI awarded Digital Crime Fighter of the Year for winning inaugural hackathon at ACAMS Hollywood
Company’s AI-powered software identified patterns of anomalous and suspicious behavior tied to human trafficking.
New partnership between AI, data firms illustrates increased focus on money laundering
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...
Resistant AI, ComplyAdvantage partner amid new global sanctions
The partnership will provide a purpose-built AI solution to identify new threats, manage the rapidly evolving ...