Resistant Transactions: Transaction monitoring software

Keep fraud out. Stop mule operations in their tracks.


Double your fraud detection while halving alert rates with access to counterparty intelligence.

2x
Fraud detection
-80%
False positives
-50%
Alert rates
<200
Millisecond real-time response rate
Resistant Transactions: Transaction monitoring software
Keep fraud out. Stop mule operations in their tracks.
flow_transactions
2x
Fraud detection
-80%
False positives
-50%
Alert rates
<200
Millisecond real-time response rate

Double your fraud detection while halving alert rates with access to counterparty intelligence.

Book a demo
james coveney

"Any form of external data that’s rich, that works with our internal data and gives us signals regularly, is one of the most valuable things to us."

- James Coveney Head of Data and Fraud Detection at Anna Money Anna Money logo_3x
kseniia

When we think about geo-expansion we always talk with Resistant AI.

- Kseniia Kutyreva Head of Risk & Compliance at Finom finom
sergey

Resistant AI perfectly complement FINOM's AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.

- Sergey Petrov Co-founder, COO at Finom finom
Join the leaders already making their transactions Resistant to fraud

Double your fraud detection while halving your alert rates with access to counterparty intelligence

By combining Experian's rich bureau data with internal intelligence and Resistant AI’s advanced machine-learning expertise, financial institutions can stop more fraud and uncover more money mule accounts.

 

Stop fraud coming in from other financial institutions
Keep APP fraud out. Bring case investigations down. Avoid reimbursement.
Stop money mule operations.
Hold and investigate suspicious transactions by understanding wider mule networks.
No rip and replace.
Platform agnostic. Enhance your existing home-grown or vendor setup.
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The Resistant AI team brings 20+ years of experience building machine-learning models purpose-built for fighting financial crime. Our performance is driven by three things: an extensive off-the-shelf-model library, the ability to build custom models around individual institutions' needs, and the ability to ensemble these models together for the best possible results. All risk insights are delivered in real time (under 200 milliseconds) giving FinCrime teams the ability to intervene before the operational and financial impact. 

Tailored models for Tier 1s, Neobanks, and PSPs

We build AI models around your needs, drawing on a range of complementary modeling approaches, and keeping them high performing with ongoing support as threats evolve.

 

Supervised models

Trained on the client's data and fraud typologies.

Threat propagation models

Identify suspicious activities between transactions and accounts. Uncover entire operations. Shut them down.

Link (graph) analysis models

Link analysis models uncover connections between accounts and transactions, revealing content and intent.

Behavior change models

Understanding individual and segment-driven expected behavior allows you to identify anomalies (particularly relevant for mule account handovers).

Clustering models

Review fraud and laundering operation from 20,000 feet. Identify suspicious clusters and organized muling networks. Hold and investigate further.

Insight provision to your existing case management systems

Resistant AI believes in a rapid road to value. We know financial institutions have invested heavily in existing systems and processes. Rip-and-replace strategies can be daunting. That's why our solution is fully agnostic and API driven, built specifically to integrate with existing home-grown case management systems or existing vendors' financial-crime platforms. 

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Download the Transaction Forensics solution brief

Learn more about our joint offering with Experian and how it can benefit your business. 
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A transaction monitoring solution for financial institutions

Double your fraud detection Reduce false positives by 80% Halve your alert rates Real-time response rate <200 ms
"The time and effort required to go from idea to deployment of a new detector is much shorter than with other vendors."
Kseniia Kutyreva Head of Risk & Compliance at Finom
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Transaction monitoring software FAQ Everything you ever wanted to know about Resistant Transactions (but were afraid to ask).
What is AI-powered transaction monitoring?
AI-powered transaction monitoring uses machine learning to analyze transactions in real time, identifying suspicious patterns and reducing false positives compared to traditional rule-based systems.
How does this improve my rules-based transaction monitoring systems?
Resistant Transactions helps you catch novel and rule-evading risks, while prioritizing and contextualizing your existing detections. This means faster, more productive investigations, and greater risk coverage.  
How does your solution help meet regulatory requirements?
Every Resistant Transaction detection includes  clear contextual explanations and increases risk coverage in an adaptive way. Our greater transparency and increased efficacy have been universally welcomed by regulators.