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How fraud-as-a-service scaled across finance in 2025
The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...
Inside trade finance fraud: risks, losses, and recovery
Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...
Resistant AI raises $25m to fight global financial crime
Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B.
The round was led...
AI tools to detect fake flight tickets in 2025
Air travel in 2025 is busier than ever, with airlines projected to carry a record 5.2bn passengers this year, marking a 6.7% increase from...
Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
From rules to intelligence: The rise of AI document checks
In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...
Inside the rise of online “template hubs” for fraud
The growing prevalence of online platforms such as Scribd, Pinterest, Behance, and Issuu is reshaping how document fraud spreads globally.
These websites, often used for...
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.
