---
title: "Download Our Whitepaper: Why AML Needs AI – Debunking Myths"
description: Download our whitepaper on Why AML Needs Al and we will help you debunking the myths for Fintechs!
---

<https://resistant.ai>

Products

[Documents

Detect document fraud in any PDF or image file, from anywhere 

](https://resistant.ai/products/documents) [Secure Doc Automation

Make your automated document workflow fraud-free 

](https://resistant.ai/products/secure-document-automation) [Transactions

Boost any existing transaction monitoring system with AI 

](https://resistant.ai/products/transactions/) [Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

](https://resistant.ai/products/identity/)

[![Serial Fraud Whitepaper](https://info.resistant.ai/hubfs/Navigation%20images/v2/Documents_%20Serial%20Fraud.svg) ](https://resistant.ai/whitepaper/serialfraud)

Use Cases

Documents

[Onboarding](https://resistant.ai/use-cases/kyc/)

[Screening](https://resistant.ai/use-cases/tenant-screening/)

[Insurance](https://resistant.ai/use-case/insurance-fraud)

Transactions

[AML](https://resistant.ai/use-cases/aml/)

[APP Fraud](https://resistant.ai/use-cases/app-fraud/)

[BNPL](https://resistant.ai/use-cases/bnpl/)

Customer Stories

[Payoneer

High-volume merchant onboarding automation 

](https://resistant.ai/case-studies/payoneer-old) [Habito

Confident decisioning in online mortgage brokering 

](https://resistant.ai/case-studies/habito-old) [Finom

Cross-border AML transaction monitoring 

](https://resistant.ai/case-studies/finom-old) [Verto

Pan-African merchant onboarding 

](https://resistant.ai/case-studies/verto-old) [LYNK Capital

Commercial real estate loan fraud prevention 

](https://resistant.ai/case-studies/lynk-capital-old) [Planet42

Rent-to-buy car subscription loans automation 

](https://resistant.ai/case-studies/planet42-old) [Close Brothers

22x ROI in Motor Finance fraud prevention

](https://resistant.ai/case-studies/close-brothers-old)

[![Payoneer testimonial](https://info.resistant.ai/hubfs/Navigation%20images/v2/CustomerSVG-5.svg) ](https://resistant.ai/case-studies/payoneer-old)

Resources

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<https://resistant.ai>

Products

[Documents](https://resistant.ai/products/documents) Detect document fraud in any PDF or image file, from anywhere

[Secure Doc Automation](https://resistant.ai/products/secure-document-automation) Make your automated document workflow fraud-free

[Transactions](https://resistant.ai/products/transactions/) Boost any existing transaction monitoring system with AI

[Defense in Depth](https://resistant.ai/products/identity/)

Detect fraud and fincrime throughout the customer lifecycle

Use Cases

Documents

[Onboarding](https://resistant.ai/use-cases/kyc/)

[Screening](https://resistant.ai/use-cases/tenant-screening/)

[Insurance](https://resistant.ai/use-case/insurance-fraud)

Transactions

[AML](https://resistant.ai/use-cases/aml/)

[APP Fraud](https://resistant.ai/use-cases/app-fraud/)

[BNPL](https://resistant.ai/use-cases/bnpl/)

Customer Stories

[Payoneer](https://resistant.ai/case-studies/payoneer-old) High-volume merchant onboarding automation

[Habito](https://resistant.ai/case-studies/habito-old) Confident decisioning in online mortgage brokering

[Finom](https://resistant.ai/case-studies/finom-old) Cross-border AML transaction monitoring

[Verto](https://resistant.ai/case-studies/verto-old) Pan-African merchant onboarding

[LYNK Capital](https://resistant.ai/case-studies/lynk-capital-old) Commercial real estate loan fraud prevention

[Planet42](https://resistant.ai/case-studies/planet42-old) Rent-to-buy car subscription loans automation

[Close Brothers](https://resistant.ai/case-studies/close-brothers-old)

22x ROI in Motor Finance fraud prevention

Resources

[White papers](https://resistant.ai/resources/tag/white-papers)

[Webinars](https://resistant.ai/news/tag/webinar)

[Event insights](https://resistant.ai/blog/tag/event-insights)

[Trust Center](https://trust.resistant.ai/)

[Documents API](https://documents.resistant.ai/docs/v2.html)

[ROI Calculator](https://resistant.ai/roi-calculator) 

[ All resources ](https://resistant.ai/resources)

Company

[About us](https://resistant.ai/about/)

[Blog](https://resistant.ai/blog/)

[Threat Intel](https://resistant.ai/blog/tag/threat-intelligence)

[Industry insights](https://resistant.ai/blog/tag/industry-insights)

[Partners](https://resistant.ai/partners/)

[Careers](https://resistant.ai/career/)

[Press releases](https://resistant.ai/blog/tag/press-releases)

# Why AML Needs AI

Read our white paper to debunk some of the common myths around   
AI adoption,learn about the benefits AI can bring to firms of all sizes   
and get practical guidance for achieving concrete outcomes.

Hear from Currencycloud and FINOM on their AI journey.

![Fintrail](https://info.resistant.ai/hubfs/Fintrail.webp)

### What Our Customers Are Saying:

 

AI tools in transaction monitoring save you the need to hire analysts in both transaction monitoring and  
customer due diligence, becoming a big cost saving point.

Kseniia Kutyreva, Head of Risk and Compliance [Finom](https://finom.co/en-fr/)

<https://resistant.ai/>

<https://www.linkedin.com/company/resistant-ai/> <https://www.youtube.com/@Resistant-AI>

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Products

[Documents](https://resistant.ai/products/documents) [Secure Doc Automation](https://resistant.ai/products/secure-document-automation) [Transactions](https://resistant.ai/products/transactions/) [Defense in depth](https://resistant.ai/products/identity/)

Use cases

Documents

- [Onboarding](https://resistant.ai/use-cases/kyc/)
- [Tenant Screening](https://resistant.ai/use-cases/tenant-screening/)

Transactions

- [Anti-money laundering](https://resistant.ai/use-cases/aml/)
- [APP Fraud](https://resistant.ai/use-cases/app-fraud/)
- [Buy now, pay later](https://resistant.ai/use-cases/bnpl/)

Customer stories

[Payoneer](https://resistant.ai/case-studies/payoneer/) [Habito](https://resistant.ai/case-studies/habito) [Finom](https://resistant.ai/case-studies/finom)

[Verto](https://resistant.ai/case-studies/verto) [LYNK Capital](https://resistant.ai/case-studies/lynk-capital) [Planet42](https://resistant.ai/case-studies/planet42)

Resources

[Blog](https://resistant.ai/blog) [Roi Calculator](https://resistant.ai/roi-calculator) [White papers](https://resistant.ai/resources/tag/white-papers) [Webinars](https://resistant.ai/news/tag/webinar) [Event Insights](https://resistant.ai/blog/tag/event-insights) [Documents API](https://documents.resistant.ai/docs/v2.html) [Trust Center](https://trust.resistant.ai/) [Server Status](https://resistantai.statuspage.io/) [How to spot fraud](https://resistant.ai/blog/tag/how-to-spot-fraud) [Education center](https://resistant.ai/blog/tag/education-center) [Document fraud: Ultimate guide](https://resistant.ai/document-fraud) [All resources ](https://resistant.ai/resources)

Company

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