Automation is speeding up onboarding, lending, and claims. Fraud is accelerating right alongside it. Lower technical barriers, generative AI, editing tools, and leaked KYC data mean sophisticated forgeries are now cheap and scalable. The result: fraudulent documents enter automated workflows and spread risk downstream, informing credit decisions, feeding risk models, and passing into case management before anyone catches them.
Join ABBYY and Resistant AI to see why detecting fraud downstream is increasingly untenable, and what a practical, integrated approach to ingestion-time verification looks like, demonstrated live.
In this interactive session, we will show you how to establish document trust before it informs any decision. We pair ABBYY's trusted document data and process intelligence with forensic fraud detection from Resistant AI, so the data that enters your processes is not only accurate, but also sourced from documents that can be trusted.
You will get a clear picture of today's threat landscape, from deceptively simple edits to AI-generated documents, format hopping, and serial template fraud.
A live demo of the ABBYY and Resistant AI workflow, combining reliable Document AI with sophisticated document forensics, brings it all together.
Catch document fraud at ingestion. Act on it with confidence. You will leave ready to:
This session is built for leaders across financial services in these functional areas:
Fraud, risk, and financial crime
KYC, onboarding, and customer due diligence
Credit and loan operations
Compliance and regulatory affairs, including AML and BSA
Automation and AI teams who own or influence document-heavy workflows
Fraud moves at the speed of your automation. Learn how to move detection upstream and stop it at the door.
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