
Adaptive KYC for 360° customer risk management
Identity Forensics layers across your existing tech stacks to provide AI-powered ongoing KYC monitoring throughout the customer journey—without added friction.
Combine insights from across your business
Financial criminals don’t work in your silos or respect compliance rules: they use them against you. But you already have all the data you need to catch even evasive criminal behaviors—our artificial intelligence just makes sense of it. Identity Forensics fuses that information to provide the context and knowledge your teams need to make fast, accurate decisions.

Answer the two most fundamental questions in risk

Are your new customers really who they say they are?
Does the provided documentation live up to scrutiny, or has it been forged? Is their personally identifiable information unique, or does it overlap in statistically improbable ways with others being onboarded or already in your customer base?
Are your existing customers still behaving the way you would expect?
Has a customer fallen victim to an account takeover? Are they a “sleeper” criminal that has suddenly been activated? Are they a regular client that has somehow been compromised? Are they engaging with already known high-risk individuals?All of our capabilities in one: friction-free, perpetual KYC
Combining fraud detection and prevention during new customer onboarding with behavioral and transaction monitoring over time, Identity Forensics is more than Document Forensics and Transaction Forensics at once: it's the ability to know each customer's story—as it's being written.
Document forgery detection

Serial forgery detection

Behavioral analysis

Transaction analysis

Identity Clustering

Document forgery detection
Serial forgery detection
Behavioral analysis
Transaction analysis
Identity Clustering

Document forgery detection
Analyze each PDF or image submitted as part of KYC/CDD or EDD in over 500 different ways to catch signs of forgery—even on never-before-seen documents.
Serial forgery detection
Compare all documents to detect forgery patterns, identify industrially produced forgeries from template farms, and highlight identity reuse across different services.
Behavioral analysis
Employ any available behavioral data—from device intelligence to service usage patterns and more—to detect bulk account creations, stolen identities, bots, account takeovers, or sudden changes in customer behaviors.
Transaction analysis
Analyze every customer transaction in context to uncover transaction fraud and financial crimes like automated push payment fraud, layering, smurfing, cycling, and any other sign of as-yet-undefined malicious behavior.
Identity Clustering
Unite all the knowledge across your organization to uncover controlling entities behind multiple accounts, dismantle organized crime rings running synthetic money mule networks, and identify account takeovers before they have time to inflict damage.Chosen by forward-looking financial services
Chosen by forward-looking financial services
Resistant AI dramatically reduces false positives and detects advanced fraud and manipulation at the same time. Under the protection of Resistant AI, our Nikita engine can fully focus on credit risk assessment excellence.
Michal Krocil
Chief Risk Officer
Twisto

We use Resistant AI’s technology in our KYC process. We greatly value the insights gained to help us validate the authenticity of documents submitted by customers.
Keren Levy
COO & President
Payoneer

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.
Alexandra Belková
Head of Operations
Roger

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.
Ryan Edmeades
MLRO/Head of Financial Crime
Habito

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Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.