Resistant AI - Fraud Detection

AI can generate a business license in 45 seconds. This document is obviously fake (Moe's Tavern from The Simpsons). But fraudsters use realistic names, license numbers, seals, and those pass traditional checks. This is the Marketplace Blind Spot. GenAI makes document creation trivial and accessible to anyone. Traditional checks review documents one at a time and miss the industrial-scale reuse. 86.2% of serial fraud targets marketplaces for this exact reason. On April 29, join Kiratbir Khurana (eBay's Director of Global KYC Compliance) and Nico Martinez (Resistant AI’s Senior Solutions Engineer) to learn: → How fraudulent seller onboarding leads to payment fraud. → Why traditional verification fails at scale. → What adaptive fraud detection looks like in practice. Register here to attend live or to receive the recording: https://lnkd.in/dcWERhhV

Experian UK&I is excited to announce a new AI-powered fraud and financial crime solution to help UK financial services stop fraud in real time - Transaction Forensics. Combining Experian’s UK&I's leading data with Resistant AI - Fraud Detection advanced behavioural analytics, Transaction Forensics delivers a real‑time, granular view of fraud risk across bank‑to‑bank payments without adding unnecessary friction for genuine customers. “Transaction Forensics marks a major step forward in fraud and financial crime prevention, one which is only possible thanks to our leading innovation and trusted, high-quality data,” said Paul Weathersby, Chief Product Officer, Experian UK&I. Martin Rehak, CEO of Resistant AI - Fraud Detection, said: “The use of AI in fraud and financial crime prevention is no longer optional but essential. By combining Resistant AI - Fraud Detection advanced models with Experian’s UK&I leading datasets, we are enabling financial institutions to address attacks including APP fraud and money laundering." To find out more about Transaction Forensics visit: https://lnkd.in/egDKC-yr

Gut feel isn't a fraud strategy. Explainable verdicts are. Most fraud in digital documents is invisible to the naked eye, and instinct doesn't catch what it can't see. Document review teams need to know: is this real, or not? Resistant Documents checks every submission in 500+ ways, including GenAI fakes. The result? Clear verdicts: Trusted, Warning, or High Risk, with every finding explained. → 3× more fraud detected. → 90% fewer manual reviews. → 5× faster review speed. Stop guessing. Book a demo with our experts via the link below. ⬇️ #documentfraud #fraudprevention #KYC #fincrime #ResistantAI

📣 Knowledge Partner Announcement We’re excited to welcome Resistant AI - Fraud Detection as a Knowledge Partner for the Financial Crime FS Summit (28 April, London). Resistant AI provides an AI overlay for existing transaction monitoring systems, using 80+ off-the-shelf AI models to detect advanced fraud and money laundering behaviours in under 50 milliseconds, with full explainability. Multiple financial institutions use Resistant AI to 5X their analyst productive a 3X their detections of novel fraud and financial crimes. At the Summit, John Gillman (Head of Partnerships at Resistant AI), along with Matthew Fitzgerald (Director of Product, Fraud, Experian), will deliver a featured presentation on APP Fraud: Assessing Industry Progress and Effectiveness in Tackling Authorised Push Payment Fraud. The session will explore measuring industry performance in tackling APP fraud across the UK, evaluating efficacy, and improving detection and prevention through the use of AI models and market data. John leads partnerships at Resistant AI, building strategic alliances to support fraud and financial crime prevention, and brings over 15 years’ experience working with financial institutions to reduce risk through technology and explainable AI. We look forward to welcoming John and Matt on stage, as well as Resistant AI joining the Summit as a Knowledge Partner! 📍 28 April | London 🔗 Full agenda: https://lnkd.in/eTe_aHwB #FinancialCrimeFSSummit #FinancialCrime #Fraud #IntellectFS #ResistantAI

Are you onboarding fake merchants on your marketplace? As a risk/compliance professional, this is directly relevant to your KPIs. 86.2% of all serial fraud we detect targets marketplaces. That's nearly 13x higher than any other industry. After analyzing 170M+ documents, we found why: fast onboarding + high vendor volume + diverse documents = perfect conditions for fraudsters. We're breaking it down live with eBay on April 29. Join Kiratbir Khurana (eBay's Director of Global KYC Compliance) and Nico Martinez (Resistant AI) to learn: → How fraudulent seller onboarding leads to payment fraud and chargebacks. → Why traditional verification controls fail at marketplace scale. → What adaptive fraud strategies look like in practice. Register via the link below to watch the live webinar or the replay.

Serial fraud is tricky to identify and can massively scale before you realize it. One of Resistant AI - Fraud Detection's customers encountered this the hard way. Over a short window, we identified a cluster of over 20,000 related manipulated and fraudulent documents. Thousands of risky merchants tried to onboard, who could have exposed thousands more marketplace customers to fraud risk. This isn’t a unique story: Marketplaces are prime targets for fraudsters -- and these kinds of attacks happen frequently. Join me and Kiratbir Khurana, Director of Global KYC Compliance at eBay as we discuss protecting against emerging and scaled fraud threats in our webinar, Wednesday the 29th. Sign up here: https://lnkd.in/gJjWeA7q