Getting around the dark: OnlyFake and the problem with general artificial intelligence in document fraud
Resistant AI recently explored the facts behind the 'OnlyFake' issue and Gen AI...
Exposing the front lines of fraud: Techniques for safeguarding the financial system
The financial industry is dealing with an ever-growing crisis that threatens the...
From AI to the slaughter of pigs: The startling increase in payment fraud by 2024
The biannual dangers Report from Visa has revealed the increasingly complex dang...
How to improve transaction monitoring for increased efficiency and security
In order to spot and stop any unusual activity that can point to money launderin...
Introducing the Inaugural FinCrimeTech50: Pioneering Companies Shaping the Future of Anti-Financial Crime
The technological businesses that are revolutionizing the anti-financial crime m...
Next-Gen Solutions for Instant Payments: Transforming Financial Crime Prevention
The old strategies of financial crime prevention are not working in the quickly...
Meta Collaborates with UK Banks to Combat Online Scams
Meta has partnered with Metro Bank and NatWest to strengthen fraud detection in...
