Resistant AI ^Company

Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring.

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

Resistant Transactions. Transaction monitoring solution 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!

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.

Investors include GV (formerly Google Ventures), Index Ventures, Notion Capital, and more.

Visit Resistant.ai or connect on LinkedIn to learn more.