Resistant Documents allows risk teams to authenticate digital KYC documents at scale on Google Cloud to minimize fraud losses.
PRAGUE: Resistant AI, an artificial intelligence (AI) and machine learning security company that protects financial services customers from financial crime, today announced its Document Forensics is now available on Google Cloud Marketplace, providing customers with an out-of-the box solution to verify the authenticity of digital documents and minimize fraud losses.
Using Resistant Documents to qualify, classify, and verify know your customer (KYC) documents such as proof of address, ID cards, and bank statements, organizations can better automate customer approvals and rejections during the onboarding process, reduce time manually reviewing documentation, and detect and prevent serial fraud attempts.
Google Cloud Marketplace lets users quickly and easily deploy Resistant AI Document Forensics as part of their integrated workflow on Google Cloud, with no manual configuration required.
“Our anomaly-based approach to fraud detection has proven to be more adaptable and effective than traditional modeling approaches to detect and prevent ever-changing and escalating criminal activities. Integrating Document Forensics into the onboarding document processing workflow as a first step safeguards organizations and their customers from financial crimes, including those that are used initially toward larger crimes like money laundering and terrorist financing.”
Resistant AI uses over 500 machine learning detectors to analyze digital documents for anomalies allowing customers to build a secure document processing workflow. Features include:
- Language agnostic. Out-of-the-box fraud detection that doesn’t require prior knowledge or modeling of documents.
- Explainable verdicts. Speed up investigations and meet compliance and legal scrutiny in seconds.
- Document classification and quality checks. Enforce document acceptance policy, build workflows, and reduce costs on OCR content extraction.
- SOC 2 and GDPR compliant.
- Fast and easy deployment with a REST API so customers can begin submitting documents in 15 minutes.
“Artificial intelligence and machine learning are applicable to many industry-specific use cases, including common financial services issues like fraud prevention, security, and authentication. We’re delighted to support greater access to AI capabilities delivered through our ecosystem of partners and Google Cloud Marketplace, including Resistant AI’s important AI-driven capabilities in fraud prevention and more.”
Visit Resistant Documents' Google Cloud Marketplace listing to learn more.