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

Stay informed on fraud, fraud prevention, and everything Resistant AI

Press releases X1 selects Resistant AI’s Document Forensics solution to maximize efficiency and accuracy of AML checks across its cryptocurrency trading platform

Authentication processing time reduced from days to seconds.

Press releases Resistant AI awarded Digital Crime Fighter of the Year for second time in hackathon at ACAMS 21st annual conference in Las Vegas

Resistant AI wins PwC Hackathon by using data-driven anomaly detection technology to uncover evidence of sanctions ...

Press releases Resistant AI and ComplyAdvantage launch AI transaction monitoring solution to combat fraud and money laundering

Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the ...

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 ...

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 ...

Press releases 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 ...

Page 9 of 14