The latest happenings from the company and the world of fraud.

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Banks must raise their game in the fight against fraud

Banks are investing heavily to keep up with online fraudsters, but they're finding it hard to keep up with rapidly ...

Webinar Know your customer, kill your robot

Whether you’re doing due diligence on new customers and businesses, or existing ones, learn tactics and strategies of ...

Bank of Valletta taps Resistant AI for its AML solution

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

Bank of Valletta adopts Resistant AI’s AML tech

Ryan Caruana, Money Laundering Reporting Officer at Bank of Valletta says, “We are pleased that our bank is leading the ...

Press releases Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations

PRAGUE - Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of ...

Hollywood, FL, May 9-11: ACAMS Hollywood 2023

Proud sponsors of ACAMS Hollywood

New York, May 10-11: Fintech Nexus 2023

Proud sponsors of Fintech Nexus 2023

Meet Martin Rehak, CEO & Founder at Financial Crime Prevention Company: Resistant AI

"For us, the future is all about scaling up. The number of customers needing our solutions is continuously ...

Press releases Sikoia and Resistant AI announce partnership

The partnership will see the integration of Resistant AI's sophisticated forensics capabilities into the Sikoia ...

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