Audience

Lenders and other fintechs wanting a solution to avoid document fraud

About Resistant AI

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products:

- Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds).

- Resistant Transactions. Transaction monitoring software 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
APP fraud

With adaptive AI reasoning, we can even combat previously unknown financial threats!

Integrations

API:
Yes, Resistant AI offers API access
No integrations listed.

Ratings/Reviews

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Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai

Videos and Screen Captures

Resistant AI Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Videos
Support
Online

Resistant AI Frequently Asked Questions

Q: What kinds of users and organization types does Resistant AI work with?
Q: What languages does Resistant AI support in their product?
Q: What kind of support options does Resistant AI offer?
Q: Does Resistant AI have an API?
Q: What type of training does Resistant AI provide?

Resistant AI Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

KYC