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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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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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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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How to get started with Resistant Documents Jump right in — get an overview of the basics and get started on building.
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud
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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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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
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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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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
Watch now
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The Threat of Serial Fraud Read our whitepaper about danger of Serial Fraud
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Feature Focus: Adaptive Decisioning

Work with us to personalize and automate decision trees based on the documents you receive and your risk appetite.

Product
Blog's author
Resistant AI 14 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

Product Overview: Transaction Forensics

Practical AI boosts AML countermeasures: a faster, more explainable enhancement to your existing transaction monitoring ...

Product
Blog's author
Resistant AI 14 May 2024

Feature Focus: Alert Prioritization

Fight financial crime more productively with auto-triaged Alert Prioritization, a risk-based approach to cutting out ...

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Blog's author
Resistant AI 14 November 2022
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