Products
Documents
Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation
Make your automated document workflow fraud-free
Transactions
Boost any existing transaction monitoring system with AI
Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

Serial Fraud Whitepaper
Use Cases

Documents

Onboarding
Screening
Insurance

Transactions

AML
APP Fraud
BNPL
Customer Stories
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

Payoneer testimonial
Resources
White papers
Webinars
Event insights
Trust Center
Documents API
ROI Calculator
All resources
Threat GTP: How ChatGPT 4o is reshaping the playbook on document fraud prevention
Company
About us
Threat Intel
Industry insights
Partners
Careers
Press releases
Partners
Book a demo
Products
Documents Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation Make your automated document workflow fraud-free
Transactions Boost any existing transaction monitoring system with AI
Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

Use Cases
Documents
Onboarding
Screening
Insurance
Transactions
AML
APP Fraud
BNPL
Customer Stories
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

Resources
White papers
Webinars
Event insights
Trust Center
Documents API
ROI Calculator
All resources
Company
About us
Threat Intel
Industry insights
Partners
Careers
Press releases

Resistant AI News

Resistant AI extends Series A to $27.6M

Resistant AI extends Series A to $27.6M

Resistant AI extends Series A to $27.6M

June 27, 2023
Read article

Most Popular

From Template Farm to Serial Document Fraud: Protecting Your Organization

From Template Farm to Serial Document ...

July 10, 2024
Document Fraud Fighting 101: Key Principles for Success

Document Fraud Fighting 101: Key ...

June 14, 2024
Beyond OnlyFake Webinar: How to combat generative AI document fraud

Beyond OnlyFake Webinar: How to combat ...

May 14, 2024
June 22, 2023

Certa, Resistant AI automate document verification at scale | Resistant AI

Certa, Resistant AI automate document verification at scale | Resistant AI
June 21, 2023

3rd AIFinTech100: movers & shakers in growing sector | Resistant AI

3rd AIFinTech100: movers & shakers in growing sector | Resistant AI
June 20, 2023

Banks must raise their game in the fight against fraud

Banks must raise their game in the fight against fraud
May 9, 2023

Bank of Valletta taps Resistant AI for its AML solution | Resistant AI

Bank of Valletta taps Resistant AI for its AML solution | Resistant AI
May 9, 2023

Bank of Valletta adopts Resistant AI’s AML tech | Resistant AI

Bank of Valletta adopts Resistant AI’s AML tech | Resistant AI
May 9, 2023

Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product

Blogpost image
7 8 ... 17

Our Investors

CredoLogo (1) GVLogo (2) IndexVenturesLogo (1) SeedcampLogo (1) NotionLogo-2

Products

Documents Secure Doc Automation Transactions Defense in depth

Use cases

Documents
  • Onboarding
  • Tenant Screening
Transactions
  • Anti-money laundering
  • APP Fraud
  • Buy now, pay later

Customer stories

Payoneer Habito Finom
Verto LYNK Capital Planet42

Resources

Blog Roi Calculator White papers Events & Webinars Documents API Trust Center Server Status How to spot fraud Education center All resources

Company

About us News Buy on AWS Partners Careers Brand materials

© 2025 Resistant AI

Privacy Policy