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Documents Detect document fraud in any PDF or image file, from anywhere
Transactions Boost any existing transaction monitoring system with AI
Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
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Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
Marketplaces Strengthen seller onboarding in seconds
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
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Resistant AI Blog

Featured image for Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards

Press Releases
Blog's author
Resistant 02 February 2023
How the FBI took down a template farm (except it didn’t)

How the FBI took down a template farm (except it didn’t)

The FBI started its investigation into VerifTools, an illegal template and document generator, back ...

 We bought a verified bank account online. Financial institutions should be terrified

We bought a verified bank account online. Financial ...

I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...

 Money Muling 2.0: Webinar Recap

Money Muling 2.0: Webinar Recap

Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...