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Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue.
Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.
Silverbird, a firm that provides borderless, limitless, and economical solutions for international traders, has joined forces with Resistant AI.
Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.
Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced collaborative partnership.
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...
Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
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