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resistant_logo
Products
Products
Documents
Detect fraud in any document
Transactions

Catch more fraud and money laundering

Defense in Depth
Multi-layered fraud detection
Webinar Document Fraud 201 - hero Document Fraud 201
Learn how to turn risk signals into policies that drive your straight-through processing goals.
Read more
Use Cases
Documents
Merchant onboarding
Verify KYB documents in <20s
Loan underwriting
Safely approve more loans
Gen AI detection
Detect AI-generated documents from all major models
Claims

Flag fake claims and process real ones fast

Marketplaces
Strengthen seller onboarding in seconds
Transactions
AML
Catch more ML. Increase operational efficiency
APP fraud
Keep fraud out. Stop mule operations
Customers
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

Resources
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Blog
Fraud insights explained
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New
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Threat Intel
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Automate document workflows
ROI Calculator
Estimate your verification savings
Webinar doc-fraud-201-webinar-1200x675 Document Fraud 201
Learn how to turn risk signals into policies that drive your straight-through processing goals.
Read more
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Read more
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Education center Automate document processing without fraud

Automated document processing is a game-changer for any organization across the globe. When done right with AI document ...

Education center Revolutionizing pre-employment screening: The power of AI in document fraud detection

Employees are the backbone of any business, but they can also be a double-edged sword when it comes to occupational ...

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Most of us think of fraudulent documents only as part of larger schemes. But for fintechs, the reality is usually less ...

Education center The eight types of document fraud

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Education center A comprehensive guide to fincrime AI basics

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