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Threat GTP: How ChatGPT 4o is reshaping the playbook on document fraud prevention
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Documents 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
Insurance
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
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25 March 2025 Jan Indra, Threat Intelligence
How Scribd, Pinterest, Behance and other platforms fuel document fraud
Read article
10 January 2025 Jan Indra, Threat Intelligence
Chasing OnlyFake: how a template farm turned into a fake doc generator
Read article
07 October 2024 Jan Indra, Threat Intelligence
Doc Juicer – uncovering a farm with 18k+ templates
Read article
All Insights Threat Intel Educational
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All Insights Threat Intel Educational
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Document Forensics 2024 APP fraud 2023 Identity Forensics Partners Transaction Forensics
Document Forensics 2024 APP fraud 2023 Identity Forensics Partners Transaction Forensics
13 November 2024
Jan Indra, Threat Intelligence

Obtaining a fake death certificate is easier than you think

26 September 2024
Kathlyn Chua, Content Specialist

Key Webinar Takeaways: How Resistant AI protects firms from template farms ...

29 August 2024
Martin Rehak, CEO & Co-founder

Announcing our new threat intelligence unit

19 July 2024
Kathlyn Chua, Content Specialist

3 Key takeaways from Document Fraud Fighting 101 Webinar

31 January 2024
Julie Ditetova, Senior Visual Designer

Celebrating 5 years of Resistant AI with the launch of our new look

12 October 2023
Katherine Gormley, Head of AML Products

AI and AFC: The future is now — are you ready for it?

27 June 2023
FEATURED
Martin Rehak

Notion Capital helps Resistant AI to build the next generation of AFC

28 April 2023
Matt Jones, Content Manager

Introducing Resistant AI & Fintrail’s Transaction Monitoring Assurance ...

30 March 2023
Katherine Gormley

Reading between the lines of the FCA's letter to payments firms

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