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Documents Detect document fraud in any PDF or image file, from anywhere
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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
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AML Catch more financial crime with less
APP fraud Protect scam victims and spot fraudster accounts
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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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ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizations

August 12, 2025
65 minutes
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