documentFraud

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.

documentFraud
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Document Forensics

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.

Document Forensics
50M+ documents analyzed
90% of manual reviews eliminated
1000+ foiled serial fraud attempts daily
20+ samples create new templates

500+ detectors in less than 30 sec

Every document has a story, and we give you the full scoop in seconds. Each forensic documents examination scans a file from hundreds of different angles, giving you granular feedback about what's genuine, what's sketchy, and what's almost certainly a fraud attempt. Each document undergoes the steps below.

Filter for quality

Document multiple-2 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

DocumentDetection-3 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

DocumentVerification-1 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

Serial Fraud-2 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

DecisionExplanation-3 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.
Document multiple-2

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.
DocumentDetection-3

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.
DocumentVerification-1

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.
Serial Fraud-2

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.
DecisionExplanation-3

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.

Customizable components

Fraud and risk are two sides of the same coin: minimize fraud to minimize risks to your business. But no two businesses have the same risk appetites. That's why you can fine-tune our AI solution with augmentations that fit your needs and business goals.

Adaptive Decisioning

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.

Adaptive Decisioning
DocumentProfiling

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.

DocumentProfiling

Protection for any financial services

Authentic documentation is only growing more essential as fintechs expand and traditional finance moves online. With our advanced technology and expert team constantly adding new features, Resistant AI's models have been applied successfully across industries and use cases.

KYC onboarding A safe, trusted, and fast AI-powered customer experience welcomes exponentially more clients without the same growth in costly onboarding specialists.
Union
Group 12933
Mortgage lending Models of wide-ranging documents like digital account statements, employment records, and appraisals eliminate bottlenecks and outreach to issuers.
file-scan
Group 12933
bank2
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.
Union2
Group 12953
Union3
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.
bank2
Group 12933

Document Forensics FAQs

 

What document formats do you support?

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What kind of coverage do you offer?

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What level of accuracy are you able to achieve?

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Chosen by forward-looking financial services

Get in touch with us
Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.