One AI engine for your two biggest risk areas
Transaction Forensics detects novel fraud and money laundering behaviorsâwithout replacing your existing transaction monitoring system.
The system you know made better
Keep your existing transaction monitoring system and enhance it with ready-built ensembles of smaller, focused models that deploy within days. No switching costs, lower maintenance costs, and better understanding for your analysts.
There's no such thing as a perfect model
Modular ensembles give you near off-the-shelf deployment capabilities. Layer detectors trained to look for specific behaviors with those looking for undefined threats, and tweak and adapt them without taking the whole offline.
Personalize your risk monitoring
Create hyper-granular risk profiles for each customer by segmenting your transactional data with features available to your system and dynamically peer-grouping your audiences based on behaviors.
Enrich your monitoring with non-transactional data
Bring in data from interactions with your digital services, PII, devices, the geographic locales of your customers, and more to unearth relations beyond your transactions stream and get richer context for cyber-fraud and money-laundering detection.
Connect the dots between seemingly separate identities
Break down departmental silos and data lakes to uncover the controlling entities behind multiple different accounts, and stop fraud and money laundering rings in their tracks.
Financial risk prevention at cybersecurity speeds
Make real-time decisions in the transaction stream at sub-50 ms speeds on an architecture built to handle data volumes that dwarf the worldâs largest payment networks.
The system you know made better
Keep your existing transaction monitoring system and enhance it with ready-built ensembles of smaller, focused models that deploy within days. No switching costs, lower maintenance costs, and better understanding for your analysts.
There's no such thing as a perfect model
Modular ensembles give you near off-the-shelf deployment capabilities. Layer detectors trained to look for specific behaviors with those looking for undefined threats, and tweak and adapt them without taking the whole offline.
Personalize your risk monitoring
Create hyper-granular risk profiles for each customer by segmenting your transactional data with features available to your system and dynamically peer-grouping your audiences based on behaviors.
Enrich your monitoring with non-transactional data
Bring in data from interactions with your digital services, PII, devices, the geographic locales of your customers, and more to unearth relations beyond your transactions stream and get richer context for cyber-fraud and money-laundering detection.
Connect the dots between seemingly separate identities
Break down departmental silos and data lakes to uncover the controlling entities behind multiple different accounts, and stop fraud and money laundering rings in their tracks.
Financial risk prevention at cybersecurity speeds
Make real-time decisions in the transaction stream at sub-50 ms speeds on an architecture built to handle data volumes that dwarf the worldâs largest payment networks.
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
Resistant AI perfectly complements FINOMâs AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
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 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.
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