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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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How to get started with Resistant Documents Jump right in — get an overview of the basics and get started on building.
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Merchant onboarding Verify KYB documents in under 20s
Loan underwriting Confidently approve more loans with fewer defaults
Gen AI detection Detect AI-generated documents from ChatGPT, Gemini and all major models.
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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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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Fighting Fraud in an AI World - hero - on demand
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Webinar

FinCrime & Cybersecurity Summit UK

August 12, 2026
10:00 AM GMT
60 minutes
joe joe
Hosted by industry experts Martin Rehak, David Gregory & Jan Indra

Proud sponsors of FinCrime & Cybersecurity Summit UK

 

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  • Event website 
  • Date: March 14th & 15th 
  • About: Stay current with the most recent industry insights and cutting-edge developments in AML and Anti-Fraud strategies, implementations, and innovations.
  • Join us there:

    -Stop by our booth: meet the team!

    -Listen to our presentation: hear our CEO Martin Rehak talk about Replacing customer friction with AI: Real-Life Case Studies on the use of AI in ongoing monitoring.
    Thursday 14 March at 11.20am

    -Join our roundtable discussion: see if you can spot the fraud!
    Thursday 14 March at 1.20pm
  • Attendees:
    Hadas Haimov
    Ollie Hayler
    Kathy Gormley
    Jeevan Dhanjal
    Damiano Sclofani
    Martin Rehak

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Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.
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