Verify all documents for fraud with AI
Joined October 2019
- Tweets 136
- Following 58
- Followers 190
- Likes 109
62 Photos and videos
Jun 8
Pitched fraud detection to fintech "Dragons" at @AssetFinanceInt UK. Walked off with the Fintech Innovator Award. Pitch by Kristyna and Jiri.
Both the delegates and the Dragons voted. Both picked us as the winner. #Fintech #Innovation #FraudPrevention #FinCrime #DocumentFraud
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Jun 5
3 days at @money2020. The theme we heard a lot: fraud rules built for one market don't survive the next.
Our detection travels across borders, on documents and transactions, with no per-market rebuilds.
Hitting this wall? DM / contact us: resistant.ai/
#Money2020EU #FraudDetection #AML #RegTech
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Jun 3
Full investigation and deep-dive into the "verified" bank accounts marketplaces is here: resistant.ai/blog/verified-a…
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Jun 3
32% of Transaction Monitoring teams haven't deployed AI yet.
The ones who have are mostly putting it in detection, where generic AI isn't enough.
Poll data from 100 TM, AML, and fraud practitioners:
#Transactions #AML #KYB #Payments #AI
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Jun 3
👉 Watch the full "AI Adoption Done Right" webinar replay now available here: shorturl.at/nmrVP
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May 28
More crime caught. Fewer false positives.
Any vendor promising both should show their work.
Recall, precision, alert volume only mean something together. One impressive number with no context is half the story. What aren't they showing you? 👇
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May 28
Watch the AI Adoption Done Right in Transaction Monitoring webinar here: shorturl.at/lbdeC
Lucie and Kathy discuss where AI actually earns its place in transaction monitoring, and where it's just noise.
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May 26
90-day fraud investigation? Fraudsters have already hit you 3 more times. That's the math we brought to #LendTech London earlier this month.
→ Nearly 1 in 10 lending documents shows fraud signals → 80% of serial fraud attacks unfold in under 25 days.
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May 26
The data we used is based on our Global Document Fraud Report 2026 (analysis of 170M documents). Read it here: shorturl.at/Oc0MJ
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May 20
Fraud in lending became an industry of its own.
3 trends from @rehakmar FTT Lending interview:
→ Criminals are now professionals.
→ Automated exploitation at scale.
→ Fraud markets selling forged documents and onboarded accounts. Watch the full interview: youtube.com/watch?v=L3K4W--S…
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May 14
"It's like a doorbell camera. You have to give us the document to open the door." That's how @eBay's Kiratbir Khurana described Resistant AI during our "Marketplace Fraud Blind Spot" webinar. Documents are the entry point to any marketplace. If you don't check them properly, fraud is already inside. ➡️ Access the full deep-dive here: shorturl.at/Ucawx
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May 13
Most AI in transaction monitoring treats symptoms, not the illness.
Kathy Gormley and Lucie Novotna break down where AI actually moves the needle in fraud and AML, and where companies are wasting their investments.
➡️ Register here: shorturl.at/LRZut
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May 7
The difference isn't the AI. It's where you applied it.
Kathy Gormley Lucie Novotná unpack this on May 19. Join for free: shorturl.at/suux0
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May 6
AI-driven fraud in production, what it actually looks like, and what it takes to detect it. That's what Nico Martinez walked through at the "Tech Spotlight: AI session" at @FintechMeetup in Las Vegas last week.
The interest in this problem is real. Thanks to everyone who joined us!
#fintech #fincrime #fraud #genai #resistantai
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May 4
Document tampering: 1 in 5 → 1 in 4 → 1 in 3.
The barrier to entry has collapsed. Average cost to commit document fraud today: $28.29.
Anyone with intent can now do what used to require specialist tools and a criminal networks.
Nico Martinez and Kiratbir Khurana from @eBay break it down here 👉 lnkd.in/dcWERhhV
#Fraud #Compliance #GenAI #FinCrime #KYB #KYC
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Apr 29
200% more fraud detected. 80% fewer false positives. 50% fewer alerts.
These are results from our first joint deployment with @Experian.
Together we make fraud visible before money leaves the account. Read more about Transaction Forensics here: shorturl.at/cWF2n
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Apr 28
Last call: Resistant AI @eBay webinar is tomorrow.
Why document fraud hits marketplaces harder than any other industry and what actually works at scale.
Can't make it live? Register anyway and we'll send the recording. Register here: shorturl.at/0g3Ra
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Apr 28
Most companies using AI in transaction monitoring and AML are getting it only half right. Heavy investment. Marginal gains.
The problem isn't the AI. It's treating all AI as equal.
👉 Join us on May 19 for a live webinar to learn what's actually working. Register here: shorturl.at/dC34p
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