Can you spot the fraud in this document?
The human eye can't spot all fraud in documents. You'll need our AI-powered document fraud detection. Feed it any financial document to get the full story on whether it's been altered–and how–in less than 30 seconds.
Make faster, more confident decisions
Accelerate your underwriting process with workflows that let you understanding which applicants you can reject, which you can move forward with, and which ones need to be escalated in seconds. Whether you're a small credit union or a large commercial lender, you get granular control over fraud detection parameters to match your risk appetite with 99.2% accuracy.
Detect document fraud the human eye can't see
Rely on over 500 different models to detect:
- Universal document tampering signs
- Altered figures and text
- Deviations from known document production methods
- Document reuse across various accounts
- Fraud cover ups via low resolution quality or metadata cleanups
- Suspicious submission behaviors in your onboarding data
- Organized crime rings operating across accounts
Verify all lending documentation
- Account statements
- Utility bills
- Pay stubs
- Invoices
- Tax returns
- ID documents
- And more...
Probably the best tool we have in our review flow. With the volumes we process, it is critical for us to introduce robust technology that supports our document fraud checks.
Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.
By using Resistant AI, we are better able to detect advanced fraud tactics that are impossible to spot with the naked eye, across a huge number of data points. We are keen to pass on the benefits of this increased security to our customers as our business grows.
Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.
Resistant AI perfectly complements FINOM’s AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows our investors to trade in security and saves my team a huge amount of manual work.
.svg){kind=small}
.svg){kind=small}
.svg){kind=small}
.svg){kind=small}
