Fraud Sense – Fraud Sense

February 25, 2025February 25, 2025BusinessFraud Sense

Resistant AI and Fraud-Sense Announce Strategic Partnership to Combat Rising Document Fraud Levels Within MEA organizations

[Dubai,UAE] – Resistant AI, the pioneer in AI-powered document fraud prevention and Fraud-Sense, a regional leader in Fraud & Compliance, today announced a strategic partnership aimed at empowering and protecting MEA organisations against the sharp rise in deep-fake complex document…

Continue Read

October 25, 2024October 25, 2024AwardsFraud Sense

Lucinity wins for Innovation @ ICA Compliance Awards 2024

Lucinity's AI Copilot Wins Innovation in FinCrime Prevention at ICA Compliance Awards 2024 Lucinity has received the 2024 ICA Award for Innovation in Financial Crime Prevention, recognizing its exceptional AI innovations, including the Luci copilot. The ICA Compliance Awards celebrate excellence in…

Continue Read

October 25, 2024October 25, 2024AwardsFraud Sense

Hottest Artificial Intelligence Startup

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards LISBON and PRAGUE—Resistant AI, the fraud and financial crime services provider dedicated to protecting and safeguarding automated financial services, was named the year's Hottest Artificial Intelligence Startup at The Europas…

Continue Read

October 25, 2024October 25, 2024Knowledge BytesFraud Sense

Trade Based Money Laundering (TBML) and Falsified Documentation

Template farms and documentation fraud Template farms are digital entities such as an online marketplace, messaging, or social media accounts that specialize in the production and/or distribution of editable document templates (IDs, bank statements, utility bills, etc.) further used for financial…

Continue Read

October 25, 2024October 25, 2024Knowledge BytesFraud Sense

‘Name science’ in financial crime

Financial institutions can increase AML/KYC automation by better understanding the new field of Name Science PALO ALTO, Calif., July 26, 2022 – With the red flags for detecting financial crime scattered across vast, disparate stores of data, the emerging field of…

Continue Read

October 25, 2024October 25, 2024AwardsFraud Sense

Quantifind Named Best Financial Investigations Innovation

Quantifind named best financial crimes investigation and reporting innovation PALO ALTO, Calif., August 15, 2022 – Quantifind has won the 2022 Aite-Novarica Group Impact Award for AML by Aite-Novarica Group, a global advisory firm providing mission-critical insights on technology, regulations, strategy, and operations to…

Continue Read