Launderbots, or why your AML is no longer fit for purpose

Resistant AI
Resistant AI Content Writer
Published: April 7, 2022 Updated: June 18, 2025
Resistant AI
Resistant AI Head of PR

Those 200 limited-edition Yeezys that were just scalped off a custom footwear store by an army of bots weren’t just doing it for the markup. They’re doing it to launder money.

The regular barriers between fraud and financial crime are breaking down. Criminals leverage automation and AI to test the gaps in your AML rules, hit the overlaps between your risk and compliance teams, and move their money in and out of your system at unprecedented speeds.

When the new army of money mules in your system aren’t even real, how do you keep up? Tune in to find out.

 
Contents
Document Fraud

Any document. Anywhere

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

Continue reading

October 4, 2023 Guide to AI Regulation in the US April 21, 2023 Resistant Report: Serial Fraud November 14, 2022 Feature Focus: Alert Prioritization

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