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Documents Detect document fraud in any PDF or image file, from anywhere
Transactions Boost any existing transaction monitoring system with AI
Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
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Documents
Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
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Resistant AI Resources

VIDEO Building a new way to stay ahead of bad actors with AI and ML

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Resistant AI 10 May 2024
Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape

Unmasking Fraud: Dynamic Controls for an Ever-Changing ...

 The Threat of Serial Fraud

The Threat of Serial Fraud

 APP FRAUD & MONEY MULES

APP FRAUD & MONEY MULES

Combat document fraud: AI solutions for automated KYC/KYB

Automated data extraction and document processing are frequently touted as “no-regret” investments for any financial ...

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Resistant AI 09 February 2024

Fight document forgery with Resistant AI on Google Cloud

As a Google Cloud partner, Resistant AI helps customers fight document forgery and financial crime with artificial ...

Blog's author
Resistant AI 03 May 2023