Anti-money laundering
Boost productivity, sift out productive alerts in noisy systems, and reveal real risks.
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Know your customer (KYC)
Automate fraud checks, stop serial onboarding, and verify real customers at scale.
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Buy now, pay later (BNPL)
Stop the fraud life cycle early, detect anomalies in real-time, and effectively identify defaults.
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Document Forensics
Stop bad actors at the source with fraud prevention and detection of document forgery.
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Transaction Forensics
Augment existing transaction monitoring systems to uncover new threats without the noise.
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Identity Forensics
Document, transaction, and behavior analyses give you a real-time 360° view of each customer.
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Probably the best tool we have in our review flow. With the volumes we process, it is critical for us to introduce robust technology that supports our document fraud checks.
Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.
Resistant AI dramatically reduces false positives and detects advanced fraud and manipulation at the same time. Under the protection of Resistant AI, our Nikita engine can fully focus on credit risk assessment excellence.
Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows our investors to trade in security and saves my team a huge amount of manual work.
Resistant AIâs solution perfectly complements FINOMâs AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
