How not to get burned when choosing AI for financial crime protection

Resistant AI
Resistant AI Content Writer
Published: March 10, 2022 Updated: June 18, 2025
Resistant AI
Resistant AI Content Writer

AI is the ultimate buzzword, holding the promise to revolutionize everything when it isn’t just a cover for the latest vaporware.

However, if you’re fighting financial crime today, you need it to fight fire with fire — but not all AI is created equal, and leveraging the wrong tools for the job can cost you dearly in time, effort, and money.

Resistant AI CEO Martin Rehak explains how to navigate through the buzz, pick the right vendors, and what you need to change to be successful when implementing AI.

 
Contents
Document Fraud

Any document. Anywhere

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

Continue reading

May 10, 2024 VIDEO Building a new way to stay ahead of bad actors with AI and ML February 9, 2024 Combat document fraud: AI solutions for automated KYC/KYB July 14, 2023 Resistant AI Fraud Glossary for Fintechs

Our Investors

CredoLogo (1) GVLogo (2) IndexVenturesLogo (1) SeedcampLogo (1) NotionLogo-2

Products

Documents Secure Doc Automation Transactions Defense in depth

Use cases

Documents
Transactions

Customer stories

Payoneer Habito Finom
Verto LYNK Capital Planet42

Resources

Blog Roi Calculator White papers Webinars Event Insights Documents API Trust Center Server Status How to spot fraud Education center Document fraud: Ultimate guide All resources

Company

About us News Buy on AWS Partners Careers Brand materials

© 2025 Resistant AI

Privacy Policy