Tag: Resistant AI
Why AI is reshaping trade finance risk controls
Jamie Dimon’s much-circulated remark in October 2025 comparing fraud to cockroaches resurfaced at a moment when several trade finance failures made headlines. His comment...
How modern fraud detection really works
Fraud is not just a threat—it’s a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to...
Why trade finance fraud threatens global markets
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...
Inside the verified account economy: how accounts sell
Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...
Fincrime defence firm Resistant AI secures $25m Series B
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...
How account farms fuel money laundering networks
The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...
Advanced AI tackles rise in fake travel documents
The travel industry is expected to break records in 2025, with 5.2bn passengers projected to take to the skies, marking a 6.7% rise from...
Fighting APP fraud: Secure onboarding to AI tools
Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...
AI fraud detection firm Resistant AI secures Experian backing
Resistant AI, a provider of AI-powered document fraud detection and transaction monitoring software, has secured a strategic investment from Experian, a global leader in...
Why AI is redefining document verification in 2025
As fraudsters turn to automation and generative AI to forge everything from payslips to IDs, the challenge of verifying authenticity has grown beyond human...










