Product Overview: Transaction Forensics

Resistant AI
Resistant AI Content Writer
Product Overview: Transaction Forensics
Resistant AI
Resistant AI Head of PR

Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing transaction monitoring solution.

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Contents
Document Fraud

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February 9, 2024 Combat document fraud: AI solutions for automated KYC/KYB March 3, 2023 Demo: Transaction Forensics for anti-money laundering (AML) October 7, 2022 A Practical Guide to AI for Financial Crime Risk Detection