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Resistant AI
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The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current 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.
Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Verify if your documents are real and legit with AI today.
Resistant AI Reviews
Joseph V.
Exceptional Support and Seamless Integration with Res.AI
Joseph V.
Bank of VallettaExceptional Platform with Outstanding Support and Powerful Analytics
About
Resistant AI - Fraud detection software company
Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring. We have two main products: Resistant Documents and Resistant Transactions. Resistant Documents is a document fraud detection solution that checks any document, from anywhere, for fraud and authenticity (in seconds). Resistant transactions is a transaction monitoring solution 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, APP fraud, and more! 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.
