Tag: Resistant AI

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...

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, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology.

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, 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, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.

A recent growing challenge that has been identified in the financial sector this year has been money muling.

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.