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
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
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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
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
Resources
Blog
White papers
Events & Webinars
Trust Center
Documents API
ROI Calculator
All resources
About
About us
News
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Careers
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2022
2023
Document Forensics
AML
Transaction Forensics
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2024
Identity Forensics
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2022
2023
Document Forensics
AML
Transaction Forensics
APP fraud
Product
2024
Identity Forensics
Industry
Partners
Use case
14 May 2024
Resistant AI
Product Overview: Transaction Forensics
10 July 2023
Resistant AI
Resistant Report: APP Fraud
03 March 2023
Resistant AI
Demo: Transaction Forensics for anti-money laundering (AML)
14 November 2022
Resistant AI
Feature Focus: Alert Prioritization