Products
Documents
Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation
Make your automated document workflow fraud-free
Transactions
Boost any existing transaction monitoring system with AI
Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

Serial Fraud Whitepaper
Use Cases

Documents

Onboarding
Screening
Insurance

Transactions

AML
APP Fraud
BNPL
Customer Stories
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

Payoneer testimonial
Resources
White papers
Webinars
Event insights
Trust Center
Documents API
ROI Calculator
All resources
Threat GTP: How ChatGPT 4o is reshaping the playbook on document fraud prevention
Company
About us
Threat Intel
Industry insights
Partners
Careers
Press releases
Partners
Book a demo
Products
Documents Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation Make your automated document workflow fraud-free
Transactions Boost any existing transaction monitoring system with AI
Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

Use Cases
Documents
Onboarding
Screening
Insurance
Transactions
AML
APP Fraud
BNPL
Customer Stories
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

Resources
White papers
Webinars
Event insights
Trust Center
Documents API
ROI Calculator
All resources
Company
About us
Threat Intel
Industry insights
Partners
Careers
Press releases

Resistant AI Resources

AI Regulation in the US

AI Regulation in the US

AI Regulation in the US

October 4, 2023
Read article

Most Popular

Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape

Unmasking Fraud: Dynamic Controls for ...

March 1, 2024
The Threat of Serial Fraud

The Threat of Serial Fraud

December 19, 2023
APP FRAUD & MONEY MULES

APP FRAUD & MONEY MULES

August 4, 2023
August 4, 2023

APP FRAUD & MONEY MULES

APP FRAUD & MONEY MULES
July 14, 2023

Resistant AI Fraud Glossary for Fintechs | Resistant AI

Resistant AI Fraud Glossary for Fintechs | Resistant AI
July 14, 2023

Resistant AI AML Glossary for Fintechs | Resistant AI

Resistant AI AML Glossary for Fintechs | Resistant AI
July 10, 2023

Resistant Report: APP Fraud | Resistant AI

Resistant Report: APP Fraud | Resistant AI
May 3, 2023

Fight document forgery: Resistant AI on Google Cloud | Resistant AI

Fight document forgery: Resistant AI on Google Cloud | Resistant AI
April 21, 2023

Resistant Report: Serial Fraud | Resistant AI

Resistant Report: Serial Fraud | Resistant AI
2 3 4

Our Investors

CredoLogo (1) GVLogo (2) IndexVenturesLogo (1) SeedcampLogo (1) NotionLogo-2

Products

Documents Secure Doc Automation Transactions Defense in depth

Use cases

Documents
  • Onboarding
  • Tenant Screening
Transactions
  • Anti-money laundering
  • APP Fraud
  • Buy now, pay later

Customer stories

Payoneer Habito Finom
Verto LYNK Capital Planet42

Resources

Blog Roi Calculator White papers Events & Webinars Documents API Trust Center Server Status How to spot fraud Education center All resources

Company

About us News Buy on AWS Partners Careers Brand materials

© 2025 Resistant AI

Privacy Policy