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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

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Nouveau
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Threat Intel
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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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What is KYC verification?
Vérification KYC : Guide ultime
KYB (know your business) verification: Ultimate guide
Vérification KYB : Guide ultime
What is document verification?
Vérification des documents : Guide ultime
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Threat Intelligence TI_ARTICLE_Account_Farming_Game_Featured_Image_DRAFT How to catch a farmed account: The Game
Read between the lines as a true investigator, and see if you can spot the correct farmer type.
Read more
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What is document verification?

Vérification des documents : Guide ultime

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Début août, le FBI a annoncé avoir démantelé un important site web de vente de modèle de documents, VerifTools… sauf que ce n’était ...

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What is document verification?
Vérification des documents : Guide ultime

La vérification de documents aide les entreprises à détecter la fraude documentaire. Découvrez comment elle fonctionne ...

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Nous analysons le phénomène des hubs de modèles de documents pouvant servir à la fraude documentaire.

Comment le FBI a démantelé une usine à modèles (enfin, pas vraiment)

Début août, le FBI a annoncé avoir démantelé un important site web de vente de modèle de documents, VerifTools… sauf ...

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