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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
Resistant AI announced a $25 million Series B to expand its document fraud detection and transaction monitoring offerings into new territories
Experian Makes Strategic Investment in Resistant AI to Tackle Fraud and Financial Crime
Experian Resistant AI partnership launches a powerful new solution to tackle APP fraud and money […]
Verto using Resistant AI to significantly enhance their document verification process for cross-border payments and FX solutions
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Verto, […]
Resistant AI Partners with Instabase to Offer Customers Document Fraud Detection
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announced that it […]
Silverbird Selects Resistant AI’s Document Forensics for Swifter Customer Onboarding and Fraud Detection Across Multi-Currency Foreign Payments
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Silverbird, […]
Resistant AI extends Series A to $27.6m with new funding from Notion Capital
Resistant AI, an artificial intelligence (AI) and machine learning security company that protects financial services […]
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank […]
X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform
Resistant AI, the AI and machine learning financial crime prevention specialists, has announced that X1, […]
FINOM Selects Resistant AI’s Transaction Forensics to Strengthen its Money Laundering Defences
Resistant AI, the AI and machine learning financial crime prevention specialists, today announced that FINOM, the […]
Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase […]
Resistant AI scores $16.6M for its Anti-fraud Fintech Tools
Resistant AI, which uses artificial intelligence to help financial services companies combat fraud and financial […]
Resistant AI raises funding to protect AI systems from adversarial attacks
The $2.75m Seed round was co-led by Index Ventures and Credo Ventures
- ComplyAdvantage: Why Compliance Still Needs the Human Touch Read more
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- Volante Technologies: Why Banks Need Partners, Not Vendors Read more
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
