Fighting Document Fraud with AI | Flinks & Resistant AI Webinar

Описание: Fraudsters are evolving fast — and so must the financial industry. In this webinar, Flinks and Resistant AI explore how AI-powered document forensics and transaction analysis can help financial institutions detect fraud, protect their customers, and reduce operational risks.

Hosted by Eddie Bakey (VP of Revenue, Flinks) with expert insights from Jan (Resistant AI) and Eric (Flinks), this session breaks down:

How fraudsters are manipulating financial documents today

Why manual fraud detection is no longer enough

AI-driven strategies for catching forged statements, synthetic identities, and more

Best practices to safeguard lending and onboarding processes

If you’re a lender, fintech, or financial institution, this webinar will help you understand the fraud landscape — and how to stay ahead of it.

👉 Learn more about Flinks: https://www.flinks.com/fraud-detection

Timestamps (Chapters):

00:00 – Welcome & Introduction (Eddie Bakey, Flinks)
02:30 – Why fraud is growing and evolving with AI
05:15 – Expert panel introductions: Resistant AI & Flinks
07:00 – Understanding modern fraudster tactics (document forgery, synthetic IDs)
12:20 – The cost of manual fraud detection for lenders & FIs
15:45 – How AI-powered document forensics works
21:10 – Real-world fraud detection use cases
28:00 – Integrating fraud detection into lending & onboarding workflows
34:20 – Q&A with the audience
42:00 – Key takeaways & next steps