Automate document fraud detection
A document fraud detection solution that stops bad actors at the source with AI. You'll know more than just who to trust: you'll be empowered to verify documents at scale.
Find document fraud the human eye can’t see
Identity document forgery, fake bank statements, doctored invoices: we catch them all and more, automatically. Multilayered document analysis draws on dozens of known types and can add new models in no time, making sure even the most minute suspicion in content or metadata is brought to your attention.
Filter for quality
Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
Classify to streamline
Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
Trust and verify
Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
Weed out serial forgery
Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
Verdicts that stick
We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.
Filter for quality
Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
Classify to streamline
Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
Trust and verify
Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
Weed out serial forgery
Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
Verdicts that stick
We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.
Automate with Adaptive Decisioning
Once our AI has carried out its best-in-class document fraud checks, complement the rest of your existing workflow with the Adaptive Decisioning module. We'll work with you to select indicators that trigger what documents to automatically reject, approve, or send for manual review—achieving finely tuned document processing automation for more efficient onboarding.
Preempt fraud with identity and behavior profiling
Using document intake data like how long it took a customer to complete your application form or the location from which a customer accesses your site, you can identify potential bad actors before assessing any documents or reading any customer information.
KYC onboarding
A safe, trusted, and fast AI-powered customer experience welcomes exponentially more clients without the same growth in costly onboarding specialists.
Mortgage lending
Models of wide-ranging documents like digital account statements, employment records, and appraisals eliminate bottlenecks and outreach to issuers.
Invoice factoring
With worldwide and ever-growing coverage, you can trust that invoices are issued by real businesses for real amounts for real work done by real people.
Consumer lending
AI in lending is recommended as a proactive way to guard against damage to your reputation and resources posed by identity fraud or non-payment risks.
Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.
Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows our investors to trade in security and saves my team a huge amount of manual work.
Probably the best tool we have in our review flow. With the volumes we process, it is critical for us to introduce robust technology that supports our document fraud checks.
Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.
By using Resistant AI, we are better able to detect advanced fraud tactics that are impossible to spot with the naked eye, across a huge number of data points. We are keen to pass on the benefits of this increased security to our customers as our business grows.
Resistant AI perfectly complements FINOM’s AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
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