Products
Use Cases
Customers
Resources
Company
Book a demo
Products
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
RAI-LinkedIn-Logo
How to get started with Resistant Documents Jump right in — get an overview of the basics and get started on building.
Watch now
WhitePaper_TheThreatofSerialFraud
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
The Threat of Serial Fraud
WhitePaper The Threat of Serial Fraud
Read the Whitepaper
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
BNPL Differentiate fraud from defaults to increase profit
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
image-graph-placeholder
Watch on demand
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
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
usecase-tax
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
image-graph-placeholder
Watch on demand
Resources
White papers
Webinars
Event insights
ROI Calculator
Support
Trust Center
Documents API
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Account Farms Webinar Replay
Watch on demand
About us
Blog
Threat Intel
Industry insights
Partners
Careers
Press releases
image-graph-placeholder
The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Account Farms Webinar Replay
Watch on demand
Webinars

Financial Crime 360

August 12, 2025
65 minutes
Free webinar
Documents

Resistant AI is proud to sponsor Financial Crime 360!

Visit the Resistant AI booth to discover our cutting-edge financial security solutions, specializing in detecting and preventing fraud and money laundering. See firsthand how we enhance transaction monitoring systems and uncover hidden threats, ensuring your institution stays ahead of evolving financial crime

Meet the Resistant AI Team:

Katherine Gormley
Hadas Haimov
Damiano Sclofani

Financial Crime 360