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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
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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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Solutions: AML (anti-money laundering)

Increase your AML risk coverage without increasing your alerts

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5x
Analyst productivity
3x
Risk coverage
1/3
Alerts on same recall

Make your analysts more productive by upgrading your existing transaction monitoring system with AI.

Book a demo
usecase-trans
Solutions: AML (anti-money laundering)

Increase your AML risk coverage without increasing your alerts

Make your analysts more productive by upgrading your existing transaction monitoring system with AI.

5x
Analyst productivity
3x
Risk coverage
1/3
Alerts on same recall
Benefits

Legacy transaction monitoring systems are holding you back

Rule-based alerts are noisy, rigid, and demand constant manual oversight. They miss real risks, overwhelm your staff, and can’t adapt as your business evolves — unless you embark on costly retraining of teams or rebuilding your tech stack from scratch.

Smart alerts that actually matter
Get  productive alerts and decrease your dependency on rules. Spot behavioral anomalies and evolving threat patterns: reducing false positives and helping your team focus on what matters.
Explainability that regulators trust
Explainable results already approved by multiple regulators. Every alert includes transparent, regulator-ready reasoning, to move faster on reviews, audits, and reporting.
Risk coverage that scales
Adapt quickly to new geographies, business lines, or other risk profiles with models that generalize intelligently.
Use your existing team and tech stack
No staff retraining. No need to replace your existing tech stack. Integrate seamlessly into your current systems and workflows, so you can level up your monitoring without disruption.
Fincrime typologies

AML defense regardless of financial crime typology

Placement

Structuring/"smurfing"

Money-mule/in-out turnover

Use of fraudulently obtained instruments

Crypto-to-fiat "ping-pong"

Layering

Split/merge chains

High-density new-account clusters

Trade-based ML/high risk merchants

Securities & FX mirror trading

Use of common addresses/identities

Casino/High-value cash businesses

Integration

Synthetic or stolen identities

Legitimate-looking payroll/vendor schemes

Resistant transactions

Our 80+ off-the-shelf AI models unlock the value in your existing tech stack, detecting advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) without adding new screens or retraining your staff.
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Reading

Learn more on our blog

Frequently asked questions AML FAQs Want to learn more about our AML solution? Here are some of the most frequently asked questions from around the web.
How does Resistant AI assist in detecting money laundering?
Resistant transactions helps anti-money laundering (AML) efforts by augmenting existing transaction monitoring systems with advanced AI capabilities. Our 80+ off-the-shelf models analyze transaction data in real time to identify suspicious activities and reduce false positives, enabling more efficient investigations.
How quickly can Resistant AI spot advanced fraud and money laundering behaviors?
The system is designed for rapid results, delivering detecting financial crime and suspicious behaviors in under 50 milliseconds.
Can Resistant AI integrate with existing AML workflows?
Yes. Resistant transactions offers flexible integration options via APIs, allowing seamless incorporation into existing transaction monitoring systems.
Who will this help at my company?

Resistant Transactions helps several roles in the AML use case:

  • AML analysts. Prioritize and investigate high-risk transactions faster with AI-powered alert scoring and contextual insights.

  • Compliance officers. Ensure adherence to evolving AML regulations by integrating AI-enhanced transaction monitoring that reduces false positives.

  • Fraud investigators. Detect complex laundering patterns and networks with AI-driven behavioral analysis and cross-transaction linkage.

  • Risk managers. Gain dynamic risk profiles that reflect real-time transactional behavior for improved risk assessment and mitigation.

  • Data scientists. Leverage rich anomaly detection models and data segmentation tools to refine monitoring rules and support ongoing model training.

  • Operations teams. Streamline workflow by automating alert triage and enabling faster resolution, improving operational efficiency.

  • IT and integration specialists. Seamlessly overlay Resistant AI’s solution onto existing transaction monitoring systems without major infrastructure changes.