The Threat of Serial Fraud

In this whitepaper, we discuss:

• The challenges that serial fraud creates for financial institutions and actionable steps that these organizations can take to safeguard their systems

• Document formats accepted by financial institutions in which serial fraud occurs around the world

• The two main types of serial fraud perpetrators as well as the digital technologies and document sourcing methods that these criminals typically make use of

• How Resistant AI uses document fraud detection techniques to stop serial fraud

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We're in a new age of fraud. What started as undetectable fraud through digitization now sees industrial-scale reproduction and distribution via automation in serial fraud. Criminals exploit remote operations under fake identities, evading in-person risks.

Learn how the digital shift of documentation brings opportunities for rapid customer onboarding but also unprecedented risks of onboarding fraud.