Resistant AI Resources
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 ...