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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...
Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
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...
Inside the rise of online account farms in fraud
The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...
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...
Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
Experian invests in Resistant AI to fight financial crime
Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies.
Although the exact financial terms were...
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...
How Doc Juicer became the go-to source for fraudulent document templates
Doc Juicer, also known as a template farm on steroids, has made a significant mark in the template industry by amassing a vast catalog of over 18,000 templates across more than 50 categories.
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.









