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Resistant AI

AI-powered fraud detection with document analysis & transaction monitoring

Resistant AI Overview

Resistant AI is your go-to solution for combating fraud and financial crime with cutting-edge AI technology. We empower businesses to detect sophisticated threats, streamline operations, and make confident decisions throughout the customer lifecycle.

Resistant AI Key Features

  • AI-Powered Document Fraud Detection: Instantly identify fake, tampered, or AI-generated documents with advanced AI. This feature significantly speeds up verification processes, especially for merchant onboarding, loan underwriting, and tenant screening.
  • Enhanced Transaction Monitoring: Boost your existing transaction monitoring systems with AI to catch more financial crime. This includes spotting novel fraud and money laundering behaviors, AML risks, APP fraud, and BNPL-specific fraud, all without replacing your current infrastructure.
  • Defense in Depth: Combine document analysis, transaction monitoring, behavioral insights, and identity verification to create a comprehensive strategy against fraud and fincrime across the entire customer journey.
  • Explainable AI Models: Benefit from over 80 pre-built AI models developed by experts, designed to improve rule-based systems and provide clear, understandable insights into detected risks.
  • Improved Efficiency: Dramatically reduce manual review times, increase fraud detection rates, and boost analyst productivity, allowing your teams to focus on high-priority cases.
  • Speed and Accuracy: Achieve decisions in under 20 seconds for document verification and near real-time detection for transactions, ensuring swift and secure operations.

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