Resistant AI

@ResistantAI

Verify all documents for fraud with AI

London, New York, Prague

固定
Resistant AI
@ResistantAI
7月28日
We've now analyzed 200M+ documents for fraud, across 135+ countries. The second 100M took just one year. More documents means a clearer view of how fraud is moving. Read the full story 👇 resistant.ai/blog/200-milli… #FinCrime #Fraud #KYC #KYB #Compliance #AI
Resistant AI
@ResistantAI
11月11日
We hosted AI students at our Prague office for “Welcome to the Fraud Factory,” a talk on how fraudsters use GenAI to fake documents and the traces those fakes still leave behind. Thanks to Prg.AI and every guest who came 👋 #documentfraud #fincrime #AIfraud #KYC
Resistant AI
@ResistantAI
11月10日
One fake document was checked by eye and still got through. The lender lost all £43k. Our document fraud checks later flagged it. 19 Nov: Joe Lemonnier (Resistant AI) and Niall McConnell (Convergent) show what the eye misses and how lenders can adapt 👉 shorturl.at/Vpx2F
Resistant AI
@ResistantAI
11月5日
Credit scores are easier to buy than most lenders think. $190 rents a slot on a stranger’s credit card. On Nov 25 (10am PST), our Threat Intelligence Unit walks through the market and what lenders can check beyond the score in a live webinar: shorturl.at/m252z
Resistant AI
@ResistantAI
11月3日
Bad credit score? From $50, Telegram sellers will build you a new credit identity. We read 13,900+ of their messages. On Nov 25 (10 AM PST), Riin Aljas and Joe Lemonnier show lenders what to check when the score can be bought. Build-a-score webinar 👉
Build-a-score: Credit fraud is now easier than building a real score
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