Tag: Resistant AI
Detecting and preventing invoice fraud in trade finance
Invoice fraud is a significant issue in the UK, with one in three businesses falling victim to paying for products and services that never...
Lucinity and Resistant AI forge dynamic partnership to combat financial crime
Lucinity, an AI-powered financial crime investigation platform, and Resistant AI, experts in detecting fraud and money laundering, have joined forces.
Unlocking the secrets to effective document fraud detection
RegTech firm Resistant AI will host a webinar on July 11 on the principles for success for the successful fighting against document fraud. Previously in...
Combating generative AI fraud: Effective strategies for detecting fake documents
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...
Koodoo and Resistant AI team up to boost document security
Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology.
How can RegTechs help to combat document fraud?
One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more...
Verto partners with Resistant AI for groundbreaking document verification
Verto, the innovative cross-border payment platform catering to emerging economies, has announced a strategic partnership with Resistant AI, specialists in AI- and machine learning-powered financial crime prevention.
Kooperativa partners with Resistant AI to revolutionise fraud detection in insurance...
Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.
Combatting serial fraud in the digital age: A deep dive into...
In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.
How can RegTechs fight back against money muling?
A recent growing challenge that has been identified in the financial sector this year has been money muling.