Resistant AI

Fraud Solution Profile

Resistant AI has two main products: document fraud detection aimed at stopping criminals from bypassing your onboarding (Resistant Documents) and transaction monitoring that identifies criminal behavior within your existing systems (Resistant Transactions):

Resistant Documents

Resistant AI document fraud detection software can check any document (from anywhere) for fraud and authenticity.

Trained on over 150 million documents, our AI gives onboarding, underwriting, and risk teams bionic eyes to catch invisible document fraud in bank statements, utility bills, certificates of incorporation, and any other document (in pdf or image formats).

Never seen it before? In a different language than you’re used to? Resistant AI can verify it, transforming gut-feels into confident, evidence-based decisions with clear verdicts (not risk scores) perfectly tuned to your risk appetite (at <20 seconds per document).

Resistant Transactions

Your existing rules-based transaction monitoring system needs an upgrade. Resistant AI unlocks the value in your existing tech stack (and data). No need to add new screens or retrain your staff.

Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.

Use Resistant AI to quintuple (5X) their analyst productivity and triple (3X) their detections of novel fraud and financial crimes (with a <100 millisecond real-time response rate).

These solutions (documents & transactions) can be employed separately or in combination to complete a full risk profile of imminent and existing threats within fintech systems.