TransactionForensicsCity

One AI engine for your two biggest risk areas

Transaction Forensics detects both novel fraud and money laundering behaviors—without replacing your existing transaction monitoring system.
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Get more from your transaction monitoring system

It’s time to admit it: rules-based transaction monitoring systems are blunt instruments that fail to keep up with evasive financial criminals. Resistant AI Transaction Forensics is practical AI that prevents threats in real time, actively finds threats already in your system, and triages the noise so your analysts tackle real crime, not ghosts.

The system you know made better
ResistantPluginHorizontal 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
MixAndMatchModelsHorizontal 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
PointcloudFiltrationHorizontal 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
PointcloudProfilingHorizontal 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
MultipleIdentitiesFraudHorizontal 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
CyberSpeedsHorizontal Make real-time decisions in the transaction stream at sub-50 ms speeds on an architecture built to handle data volumes that dwarf the world’s largest payment networks. 
ResistantPluginHorizontal

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.
MixAndMatchModelsHorizontal

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. 
PointcloudFiltrationHorizontal

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.
PointcloudProfilingHorizontal

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.
MultipleIdentitiesFraudHorizontal

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. 
CyberSpeedsHorizontal

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 world’s largest payment networks. 

Chosen by forward-looking financial services

Transaction Forensics use cases

Transaction Forensics case studies

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