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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
Marketplaces Strengthen seller onboarding in seconds
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

Featured image for How not to get burned when choosing AI for financial crime protection

How not to get burned when choosing AI for financial crime protection

AI is the ultimate buzzword, holding the promise to revolutionize everything when it isn’t just a cover for the latest vaporware. However, if you’re fighting financial crime today, you need it to ...

Blog's author
Resistant AI 10 March 2022
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
Featured image for 2022: The Year of Fraud-as-a-Service

2022: The Year of Fraud-as-a-Service

In the digital age, financial crime is going through a revolution. The same automation tools and operational tactics ...

Blog's author
Resistant AI 24 February 2022
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