Resistant AI

AI-powered fraud and financial crime prevention

Overview

Resistant AI provides AI-powered security solutions to protect financial services from automated and sophisticated attacks. The company's products focus on detecting document forgery, serial fraud, synthetic identities, and money laundering. By analyzing documents, transactions, and user behavior, Resistant AI helps organizations enhance their existing fraud detection and compliance systems.

✨ Key Features

Document Forensics (forgery and tampering detection)
Transaction Monitoring (fraud and AML)
Identity Forensics (synthetic identity detection)
Behavioral analysis
Serial fraud detection
AI-generated document detection

🎯 Key Differentiators

Advanced AI for detecting sophisticated document forgeries, including AI-generated fakes.
Focus on identifying serial and organized fraud attacks.
Ability to augment and enhance existing fraud and AML systems without replacing them.

Unique Value: Resistant AI provides a deep forensic analysis of digital identity and transactions, enabling financial institutions to detect sophisticated fraud that other systems might miss.

🎯 Use Cases (5)

Customer onboarding (KYC) Loan and mortgage underwriting Merchant onboarding (KYB) Insurance claims processing AML transaction monitoring

            ✅ Best For
            Protecting fintechs and banks from document fraud in onboarding and lending.
Enhancing existing AML systems with AI-powered transaction monitoring.

        

💡 Check With Vendor

Verify these considerations match your specific requirements:

Physical document verification
General cybersecurity (e.g., network security)

🏆 Alternatives

Inscribe Ocrolus Mitek Feedzai

While many document verification tools focus on data extraction and basic checks, Resistant AI specializes in advanced forgery detection and the identification of coordinated, large-scale fraud attempts.

💻 Platforms

Web API

🔌 Integrations

ComplyAdvantage Google Cloud Document AI API

🛟 Support Options

✓ Email Support
✓ Dedicated Support (Custom tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ ISO 27001 ✓ SSO ✓ SOC 2 Type 2 ✓ ISO 27001

💰 Pricing

Contact for pricing

Visit Resistant AI Website →