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Resistant AI and ComplyAdvantage launch AI-driven solution to combat financial crime

Resistant AI and ComplyAdvantage launched their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According …

ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizations

To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage and Resistant AI …

identity theft
Preventing document fraud in a world built on digital trust

All digital markets are built on trust and that trust has been reduced to an algorithm driven by proof of identity, which currently remains heavily reliant on formal documents …

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