Resistant AI Resources
Feature Focus: Adaptive Decisioning
Work with us to personalize and automate decision trees based on the documents you receive and your risk appetite.
Product Overview: Transaction Forensics
Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing transaction monitoring ...
VIDEO Building a new way to stay ahead of bad actors with AI and ML
Unmasking Fraud
Combat document fraud: AI solutions for automated KYC/KYB
Automated data extraction and document processing are frequently touted as “no-regret” investments for any financial ...
The Threat of Serial Fraud
Guide to AI Regulation in the US
APP Fraud White Paper
Resistant AI Fraud Glossary for Fintechs
AI-powered fraud detection and prevention has its own jargon: our fraud bible will help you understand need-to-know ...
Resistant AI AML Glossary for Fintechs
AI-powered AML has its own jargon: our anti-money laundering bible will help you understand need-to-know terms from ...
Resistant Report: APP Fraud
The biggest threat to fintechs today: instant payment (APP) fraud and the synthetic money mules that power it.
Fight document forgery with Resistant AI on Google Cloud
As a Google Cloud partner, Resistant AI helps customers fight document forgery and financial crime with artificial ...
Resistant Report: Serial Fraud
Document forgery and financial crime has entered a new era. Read to understand what Resistant AI is built to defend ...
Demo: Transaction Forensics for anti-money laundering (AML)
Discover how Transactions Forensics can cut out the noise generated by inefficient rules, boost your anti-money ...
Resistant Report: Document Forensics as a Unique IDP Component
How Document Forensics doesn't just stop fraud at the source but improves OCR and other downstream results.
Why AML Needs AI: Debunking the Myths
Feature Focus: Alert Prioritization
Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based approach to cutting out ...
Why AML needs AI: Debunking the myths for FinTechs
How can fintechs embrace AI-powered anti-money laundering (AML) and turn it into a growth enabler? Global regulators ...
A Practical Guide to AI for Financial Crime Risk Detection
The bots are coming: Robotic identities and the future of financial crime
The last few years have been a game changer for financial crime — but they’re just a sign of things to come. Fraud tech ...
Buy Now Pay Never: How to fight fraud in real-time with limited data
Picture this: Someone is asking for a loan. You don’t know who they are or their credit-worthiness. And you have ...
Launderbots, or why your AML is no longer fit for purpose
Those 200 limited-edition Yeezys that were just scalped off a custom footwear store by an army of bots weren’t just ...
Know your customer, kill your robot
100,000 fraudulent applications in 3 days — all managed by one person with a script? Welcome to the new reality of #KYC ...
How not to get burned when choosing AI for financial crime protection
AI is the ultimate buzzword, holding the promise to revolutionize everything when it isn’t just a cover for the latest ...
2022: The Year of Fraud-as-a-Service
In the digital age, financial crime is going through a revolution. The same automation tools and operational tactics ...