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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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Documents
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
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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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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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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Resistant AI news

The marketplace fraud blind spot | Resistant AI webinar

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The State of Document Fraud 2026: What 170M+ Documents Reveal About Professional vs. Amateur Attacks

Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical gap that most ...

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The marketplace fraud blind spot | Resistant AI webinar

Marketplace fraud is evolving fast. Fake sellers, fabricated products, and the chargebacks that follow are not new. ...

How to move the dial on APP fraud

Being a hero in fraud prevention isn’t about the number of scams you stopped. It’s about efficacy. If you have to ruin ...

The State of Document Fraud 2026: What 170M+ Documents Reveal About Professional vs. Amateur Attacks

Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical ...

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