Stop chasing ghosts. Start catching crooks
Limit your exposure, cut down your backlog, and find new risks with practical AI for your existing AML transaction monitoring system.
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Limit your exposure before transactions happen
Detect anomalous behaviors in the transaction stream to keep criminal activity—whether fraud or money laundering—out of your network and see how manageable investigations become when crime is stopped at placement or first layering.
Categorize. Prioritize.
Contextualize
Stop burning out your best investigators on false alerts. See how quickly your team can cut through the riskiest items in your backlog by using AI to prioritize all incoming alerts and provide far more context into each suspicious event.
Find what you’ve been missing
Building static rules for every scenario won’t let you keep up with evasive criminals, but it will eat up your time maintaining them. Your data already has everything you need to find your unknown risks. Just segment your customers dynamically based on identities, behaviors, and even weaker data points to make outliers stick out like statistical sore thumbs.
Pinpoint where the noise is coming from
If fire alarms failed 95% of the time, no one would claim they work. So why would you tolerate a transaction monitoring system that generates 20 times more noise than real findings? Identify underperforming rules so you can fix them or take them offline.
The system you know—
better, faster, smarter, and
more explainable
Switching costs take on a whole new dimension when you’re talking about compliance tech. Why go through the pain? Enhance your existing AML transaction monitoring system with ready-built ensembles of smaller, focused models that deploy within days, keep your maintenance costs low, and can be understood.
Resistant AI dramatically reduces false positives and detects advanced fraud and manipulation at the same time. Under the protection of Resistant AI, our Nikita engine can fully focus on credit risk assessment excellence.
We use Resistant AI’s technology in our KYC process. We greatly value the insights gained to help us validate the authenticity of documents submitted by customers.
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.
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.
