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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
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
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Blog
White papers
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Documents API
ROI Calculator
All resources
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02 January 2024
The Banker
Financial Firms Have a Moral Duty to Help Eradicate Modern Slavery
09 May 2023
Fintech Global
Bank of Valletta taps Resistant AI for its AML solution
09 May 2023
Finextra
Bank of Valletta adopts Resistant AI’s AML tech
09 May 2023
Resistant AI
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to ...