Products
Products
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
Use Cases
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
Customers
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
Resources
White papers
Webinars
Event insights
ROI Calculator
Support
Trust Center
Documents API
Company
About us
Blog
Threat Intel
Industry insights
Partners
Careers
Press releases
Watch the replay of the Account Farms Webinar
Watch webinar
Book a demo
Products
Use Cases
Customers
Resources
Company
Book a demo
Products
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
How to get started with Resistant Documents
Jump right in — get an overview of the basics and get started on building.
Watch now
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
The Threat of Serial Fraud
Read the Whitepaper
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
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
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
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
Resources
White papers
Webinars
Event insights
ROI Calculator
Support
Trust Center
Documents API
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
About us
Blog
Threat Intel
Industry insights
Partners
Careers
Press releases
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
Blog
The Threat of Serial Fraud
Resistant AI
Published on 19.12.2023
Updated on 28.07.2025
White papers
Popular
Copy Link
Collapse contents
The Threat of Serial Fraud
Copy Link
Any document. Anywhere
150,000,000+ docs verified, language agnostic, and compliance friendly
Book a demo
You might be interested in
Related articles
Resistant AI Blog
Product Overview: Transaction Forensics | Resistant AI
Resistant AI Blog
AI Regulation in the US
Resistant AI Blog
Resistant Report: Serial Fraud | Resistant AI
