Honest customers tamper with documents too. Save a bank statement with Print to PDF, and your browser rebuilds the file. No bad intent, but fraud checks can flag it. 1 in 3 documents shows signs of tampering. Only 1 in 10 shows high-risk signals. Treat them the same, and your review queue fills with noise. Document Fraud 201 webinar replay: how to tell tampering from fraud, and how to turn detections into decisions: shorturl.at/1Xq43 #fraud #fincrime #tampering #fraudster

We had to get a drone to fit the whole company into one frame. A year ago, there were about 100 of us. Now there are 180+, across the US, the UK, and the Czech Republic, all building AI to catch criminal AI. Next year we may need a bigger drone!

1 billion KYC records exposed in one leak. Add a document template (avg. $28.29), and a fraudster has a full application. The identity data is real, so a content check comes back clean on a fake document. 🎥 Watch the Document Fraud 201 to learn more: shorturl.at/PKFSp

September took our team across the US, the UK, and Portugal 🌍 MoneyLIVE Chicago, ABM Alliance, Atlanta Fintech Week, Tungsten Connect Lisbon, and Money20/20's London F1 night. Thanks to our team, the organizers, and everyone who stopped for a chat. October's even busier. Follow us to keep up 👀 #Fintech #FraudPrevention #AML #Money2020

US lenders just got a stronger defense against document fraud. We've partnered with @Ocrolus to bring Resistant Documents into Ocrolus Detect, catching forged documents and GenAI fakes by how they were built. Full announcement: resistant.ai/blog/resistant-… #DocumentFraud #FinCrime

Is that really fraud? Or just an e-signature tool? Your tools stamp every page, the fraud signals fire, and good customers get declined for it. Joe Lemonnier on how to tell modification from fraud 👇 Full breakdown live Sept 30: lnkd.in/eEHE4fza #fraud #fincrime #compliance #kyb

A detection isn't a decision. That gap is where fraud teams get stuck. Join our live webinar, Document Fraud 201: Turning Detections into Decisions. Joe Lemonnier and Nico Martinez will show you how teams automate the call without blocking good customers or waving fraud through. September 30 + Live Q&A. Register here: shorturl.at/gByQR #FinCrime #Automation #FraudPrevention #KYB #Compliance

We're the 11th fastest-growing scaleup in DACH & CEE. Based on this year's Sifted 100, once you narrow it to Series B+ growth-stage companies like us. Demand for document fraud detection climbs fast when fraud gets easier to run at scale. And meeting that demand takes talented people. Say hi to our newest colleagues building the AI that catches criminal AI. #AICrimeFightersClub #ResistantAI #FraudPrevention

Catching document fraud is only half the story. Deciding what to do about it is another, and that part depends on your business. Join our live webinar on September 30 to learn which signals to auto-decline, which you need to define, and how to automate the rest: shorturl.at/Edgqb #fraud #fintech