Data, Analytics & AI
Resistant AI
Location:
K46
K46
About Resistant AI:
Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring through our two main products: Resistant Documents and Resistant Transactions. Resistant Documents is document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). Resistant Transactions is transaction monitoring software that upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing document forgery, large-scale serial fraud, synthetic identities, account takeovers, money mules, laundering, and APP fraud. With adaptive AI reasoning, we can even combat previously unknown financial threats! Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity. We’ve worked with some of the world’s leading financial institutions, including: Dun & Bradstreet, Payoneer, Close Brothers, PennyMac, Bank of Valetta and Finom.
Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring through our two main products: Resistant Documents and Resistant Transactions. Resistant Documents is document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). Resistant Transactions is transaction monitoring software that upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing document forgery, large-scale serial fraud, synthetic identities, account takeovers, money mules, laundering, and APP fraud. With adaptive AI reasoning, we can even combat previously unknown financial threats! Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity. We’ve worked with some of the world’s leading financial institutions, including: Dun & Bradstreet, Payoneer, Close Brothers, PennyMac, Bank of Valetta and Finom.