We've now analyzed 200M+ documents for fraud, across 135+ countries. The second 100M took just one year. More documents means a clearer view of how fraud is moving. Read the full story 👇
https://t.co/PXQ3ijLWZw
#FinCrime#Fraud#KYC#KYB#Compliance#AI
$30 billion a year, stolen by criminals using AI. And that's the low-end estimate.
Our CEO, Martin Rehak, on the TEDxBerlin stage: Faking a document now takes just a single prompt, and criminals usually don't stop at one fake.
To fight bad AI, you need good AI.
👉 See how we can improve your document fraud detection: https://t.co/Q6MBdJaHok
#ai #documentfraud #fincrime #fraudprevention #compliance
Every loan application is a judgment call made in minutes, with a queue behind it.
Approve more, and fraud rides in with the good loans. Play it safe, and you lose genuine borrowers...
👉 Resistant Documents checks every document for fraud in seconds, so you approve more, safely:
https://t.co/8p1ZNKGKq4
#documentfraud #underwriting #loan #lending #AI
A loan that already defaulted. A new application that looks nothing like it... Same document template.
Fraudsters reuse what works, and manual review rarely catches the repeat. Resistant Documents does, before you approve the next loan.👇
https://t.co/PNIj85kuTX
#fraud#document #lending #loan #kyc #kyb
Every lender gets sold the same two lanes. Approve fast and let fraud through. Or slow down and lose good borrowers. Both are a bad trip. There's an exit.
Resistant Documents checks every file for fraud in seconds, so you can approve more, safely. 👇
https://t.co/PNIj85kuTX
#documentfraud #lending #kyb #aml #compliance #underwriting
@HonzaVilimovsky Exactly, and the AI needs to be explainable so your team can clearly see why something was flagged, rather than just trusting a black box. That’s the standard we hold ourselves to.
Most fraud teams guard against the wrong AI threat.
Better fake documents are only half of it. The real danger is how quickly AI can find a gap in your document checks and exploits it at scale.
Watch the full recording: https://t.co/9fs4GNFnYh
#FinCrime#KYB#AML#Compliance #DocumentFraud
@Brandingwaves1 Right, and static rules can't close that gap, only defenses that adapt as fast as the attacks. That's the shift we're focused on at Resistant AI.
Fraudsters onboard fake accounts at your institution. Then resell them for $20 to $20,000 online.
That's what our CEO, Martin Rehak, covered on the TEDxBerlin stage.
Resistant AI helps banks catch document fraud before fake accounts get onboarded.
Full webinar on how AI fraud works and what tactics fraudsters use: https://t.co/dKbYXW8oAU
#FinCrime #FraudPrevention #aml #kyc #kyb
15-min document fraud checks, down to 12 seconds. £800K saved in 8 months.
That's what Close Brothers, a UK auto lender, saw with Resistant Documents.
22x ROI. Underwriting team twice as fast.
Full case study 👇
https://t.co/MERsVAtYup
#documentfraud#lending#underwriting #fraud #detection
Most lending teams think they have two options: grow fast and let fraud ride along, or play it safe and stall.
There's a third:
Resistant Documents catches 3x more, with underwriting running 5x faster, and every decision comes with evidence behind it.
👉 2 minutes: See how lenders stop fake documents before they become bad loans:
https://t.co/AAbgAII8i7
#documentfraud #lending #underwriting #fincrime
3 years of webinars. Last week was our first from a new studio. Martin Rehak & Kristyna Schusterova on how fraudsters operate in 2026 and the role of AI in "Fighting Fraud in an AI World." ➡️ Part of our full webinar library: https://t.co/FMLo7uG5qk
#studio #webinar #AI#KYB #fraud
Fraud now moves at the speed of your automation. Are you ready for it?
We're teaming up with Resistant AI for a live webinar: "Stop document fraud at ingestion, before it moves downstream."
Automation is accelerating onboarding, lending, and claims, and fraud is accelerating right alongside it. Generative AI, advanced editing tools, and leaked KYC data have made sophisticated forgeries cheap, fast, and scalable.
The result?
Fraudulent documents slip into automated workflows and spread risk downstream, feeding credit decisions, risk models, and case management before anyone catches them.
There's a better way.
This session pairs ABBYY's trusted document intelligence with Resistant AI's forensic fraud detection, so the data entering your processes comes from documents you can actually know and trust.
📅 Wednesday, July 29, 2026 ⏰10:00 AM PT / 1:00 PM ET
Save your seat 👉 https://t.co/5bczAYWKeA
#DocumentFraud #ABBYY #FinancialServices
2 years ago, AI-generated fake documents looked obvious. In 2026, none of them look fake anymore.
Watch the whole timeline, model by model, 2024-2026:
▶️ Evolution of AI-generated document fraud: https://t.co/cFerovR1bQ
#document#fincrime#GenAI#fake#fraud
A big June for the team. We took the TEDxBerlin stage, met fraud leaders from Amsterdam to Nashville, and walked away from Finance Connect London with a win in a Dragon's Den–style competition. The full June recap:
#Fraud#AI#Compliance#Fincrime
Second quarter running, the team just got bigger.
16 people joined Resistant AI in Q2 across the US, UK, and Europe, here to build the AI that catches criminal AI while fraud keeps industrializing.
Welcome to the newest members of the #crime fighters club. 👋 #team#AI#Fraud
@financialit_net@Experian Appreciate the coverage. The real shift: when document fraud costs almost nothing to produce, the only defence that scales is intelligence at scale, reading how a document is built across the full global signal, not checking files one by one.
OnlyFake, one of the biggest fake-ID generators, was taken down by the DOJ. Except it's already back as "MacDoc". Same operators on Telegram, same UI, new domains already pre-registered. Full breakdown: https://t.co/S3WXtGIt5J
#DocumentFraud#AI#FakeID#Telegram#Seller