Tag: document fraud

The past year proved to be one of the most intense on record for threat intelligence teams operating across the financial crime landscape. Throughout...

Trade finance facilitates around 80% of global trade, underpinning $25tn in annual transactions by enabling secure, cross-border deals between buyers and sellers. But while...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

The surge of generative AI tools has brought a new frontier of risk for financial institutions, insurers, lenders and other sectors reliant on document...

As fraudsters turn to automation and generative AI to forge everything from payslips to IDs, the challenge of verifying authenticity has grown beyond human...

The growing prevalence of online platforms such as Scribd, Pinterest, Behance, and Issuu is reshaping how document fraud spreads globally. These websites, often used...

Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...