Podcast: How FinTechs should embrace AI and machine learning to combat financial crime
August 12, 2025
65 minutes
Free webinar
Documents
Kathy Gormley of Resistant AI speaks about the threat to FinTechs from financial crime and using AI against criminal actors and suspicious transactions.
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
Podcast: How FinTechs should embrace AI and machine learning to combat financial crime