Tag: Resistant AI
The rise of money mules in UK fraud: Prevention and detection
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 join forces for enhanced fraud detection
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.
Silverbird links with Resistant AI for efficient onboarding and fraud detection
Silverbird, a firm that provides borderless, limitless, and economical solutions for international traders, has joined forces with Resistant AI.
The role of AI in reshaping the future of anti-financial crime
AI and AFC: Embracing the new era in financial crime prevention Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI & Fintrail invite you to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,
Boost to the financial crime battle as Resistant AI raises $27.6m
Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.
Certa collaborates with Resistant AI to revolutionise document verification
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced their partnership.
Resistant AI: Unveiling financial crime with sophisticated technology
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...
Bank of Valletta taps Resistant AI for its AML solution
Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.
Resistant AI’s Document Forensics solution available on Google Cloud Marketplace
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.