2022: The Year of Fraud-as-a-Service

Resistant AI
Resistant AI Content Writer
Resistant AI
Resistant AI Head of PR

In the digital age, financial crime is going through a revolution. The same automation tools and operational tactics fintechs use to grow their business are being used by criminals to deploy their attacks on an unprecedented scale — with little-to-no risk to themselves.

Welcome to the age of Fraud-as-a-Service. To fight this new breed of financially-focused cybercriminals, it’s necessary to understand their environment, mindset, and tactics to protect your customers and secure your growth.

 

Contents
Document Fraud

Any document. Anywhere

100,000,000+ docs verified, language agnostic, and compliance friendly
Book a demo

Continue reading

February 9, 2024 Combat document fraud: AI solutions for automated KYC/KYB March 3, 2023 Demo: Transaction Forensics for anti-money laundering (AML) November 10, 2022 Why AML needs AI: Debunking the myths for FinTechs