đź‘‹ Document Forensics is now available on
Google Cloud's marketplace.
đź‘‹ Document Forensics is now available on
Google Cloud's marketplace.
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Document Forensics
Transaction Forensics
Identity Forensics
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Products
Document Forensics
Transaction Forensics
Identity Forensics
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Know your customer
Anti-money laundering
Buy now, pay later
Customer stories
Payoneer
Habito
Resources
White papers
Guides & reports
Videos
Server status
Document Forensics API
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About us
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Blog
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2022
AML
Document Forensics
Transaction Forensics
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2023
Identity Forensics
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03 March 2023
Resistant AI
Demo: Transaction Forensics for anti-money laundering (AML)
Demo: Transaction Forensics for anti-money laundering (AML)
Demo: Transaction Forensics for anti-money laundering (AML)
Demo: Transaction Forensics for anti-money laundering (AML)
Kathy Gormley, our Transaction Forensics ...
Kathy Gormley, our Transaction Forensics ...
Kathy Gormley, our Transaction Forensics ...
Kathy Gormley, our Transaction Forensics Product Manger, recently visited the AML & ...
02 January 2023
Resistant AI
Resistant Report: Document Forensics as a Unique IDP Component
Resistant Report: Document Forensics as a Unique IDP Component
Resistant Report: Document Forensics as a Unique IDP Component
Resistant Report: Document Forensics as a Unique IDP Component
How Document Forensics doesn't just stop fraud at the source but improves OCR and other ...
How Document Forensics doesn't just stop fraud at the source but improves OCR and other ...
How Document Forensics doesn't just stop fraud at the source but improves OCR and other ...
How Document Forensics doesn't just stop fraud at the source but improves OCR and other downstream results.
02 January 2023
Resistant AI
Feature Focus: Adaptive Decisioning
Feature Focus: Adaptive Decisioning
Feature Focus: Adaptive Decisioning
Feature Focus: Adaptive Decisioning
Work with us to personalize and automate decision trees based on the documents you receive and ...
Work with us to personalize and automate decision trees based on the documents you receive and ...
Work with us to personalize and automate decision trees based on the documents you receive and ...
Work with us to personalize and automate decision trees based on the documents you receive and your risk appetite.
06 December 2022
Resistant AI
Resistant Report: Mortgage Fraud
Resistant Report: Mortgage Fraud
Resistant Report: Mortgage Fraud
Resistant Report: Mortgage Fraud
Mortgage fraud has hit historic highs in recent years—here's how Resistant AI stops it.
Mortgage fraud has hit historic highs in recent years—here's how Resistant AI stops it.
Mortgage fraud has hit historic highs in recent years—here's how Resistant AI stops it.
Mortgage fraud has hit historic highs in recent years—here's how Resistant AI stops it.
06 December 2022
Resistant AI
Resistant Report: Insurance Fraud
Resistant Report: Insurance Fraud
Resistant Report: Insurance Fraud
Resistant Report: Insurance Fraud
Insurers are under pressure like never before to pay out quickly and accurately—here's how ...
Insurers are under pressure like never before to pay out quickly and accurately—here's how ...
Insurers are under pressure like never before to pay out quickly and accurately—here's how ...
Insurers are under pressure like never before to pay out quickly and accurately—here's how Resistant AI helps via automation.
06 December 2022
Resistant AI
Product Overview: Document Forensics
Product Overview: Document Forensics
Product Overview: Document Forensics
Product Overview: Document Forensics
Tackling document forgery and mass automated identity fraud at scale with AI: find out how our ...
Tackling document forgery and mass automated identity fraud at scale with AI: find out how our ...
Tackling document forgery and mass automated identity fraud at scale with AI: find out how our ...
Tackling document forgery and mass automated identity fraud at scale with AI: find out how our Document Forensics works.
17 November 2022
Resistant AI
Why AML Needs AI: Debunking the Myths
Why AML Needs AI: Debunking the Myths
Why AML Needs AI: Debunking the Myths
Why AML Needs AI: Debunking the Myths
14 November 2022
Resistant AI
Feature Focus: Alert Prioritization
Feature Focus: Alert Prioritization
Feature Focus: Alert Prioritization
Feature Focus: Alert Prioritization
Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based ...
Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based ...
Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based ...
Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based approach to cutting out the noise.
10 November 2022
Resistant AI
Why AML needs AI: Debunking the myths for FinTechs
Why AML needs AI: Debunking the myths for FinTechs
Why AML needs AI: Debunking the myths for FinTechs
Why AML needs AI: Debunking the myths for FinTechs
Click below to see a special video to round out our 2022 series! ...
Click below to see a special video to round out our 2022 series! ...
Click below to see a special video to round out our 2022 series! ...
Click below to see a special video to round out our 2022 series! ...
28 October 2022
Resistant AI
Product Overview: Transaction Forensics
Product Overview: Transaction Forensics
Product Overview: Transaction Forensics
Product Overview: Transaction Forensics
Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing ...
Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing ...
Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing ...
Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing transaction monitoring solution.
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