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Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation
Make your automated document workflow fraud-free
Transactions
Boost any existing transaction monitoring system with AI
Defense in depth
Detect fraud and fincrime throughout the customer lifecycle
Use Cases
Documents
Onboarding
Screening
Transactions
AML
APP Fraud
BNPL
Customer Stories
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
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Resistant AI blog
29 August 2024
Jan Indra, Threat Intelligence
Utility Bro — a deep dive into a utility bill template farm
Read article
10 May 2024
Joe Lemonnier, Product Marketing Director
The truth about OnlyFake and generative AI fraud
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29 August 2024
Martin Rehak, CEO & Co-founder
Announcing our new Threat Intelligence Unit
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23 January 2024
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2024 predictions: 5 key fraud, automation, and compliance trends