We Fight Financial Crime In Documents, Transactions, and Behavior
Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.
Our use cases
Take the offensive against advanced fraud and financial crime without breaking your existing tech stack. Resistant AI augments your existing risk touchpointsâfrom onboarding to ongoing monitoringâto protect them from manipulation and attack, and enhance the effectiveness of your risk and compliance teams with actionable context.
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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Our products
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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Chosen by forward-looking financial services
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.
Katarina Demchuk
Solutions Manager
Payoneer

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.
Ryan Edmeades
MLRO/Head of Financial Crime
Habito

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.
Michal Krocil
Chief Risk Officer
Twisto

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.
Alexandra BelkovĂĄ
Head of Operations
Roger

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Find out how we can help protect your systems from manipulation and attack.
FinCrime detection you can trust
Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.