This rapidly growing fraud is your biggest existential threat
Authorized push payment fraud (or APP fraud) is a type of fraud in which fraudsters manipulate their victims into sending them real-time payments under false pretences, generally using social engineering and impersonation.
APP fraud accounts for 75% of all digital banking fraud losses, and neobanks and instant money transfer apps are prime targets for tech-savvy fraudsters looking to set up money mule and exit accounts. This exposes you to ruinous fees, reputational damage, and potential blacklisting by the wider financial industry—all putting at risk the frictionless convenience that drives your customer acquisition & retention.
Root out APP fraudsters to stay off payment blacklists
High-tech protection vs. high-stakes fraud
From before a potential customer submits a single piece of information to ongoing transaction monitoring, here's how Resistant AI's forensic examination of behaviors, documents, and transactions augments your existing systems to guard against APP fraud with unparalleled precision.
Stop synthetic money mules at onboarding
Clean out sleeper accounts hiding in your customer base
Perpetual KYC, network-wide
Investigate scam transactions more quickly and effectively
Interlocking protection from all our products
Document ForensicsStop bad actors at the source with fraud prevention and detection of document forgery.
Transaction ForensicsAugment existing transaction monitoring systems to uncover new threats without the noise.
Identity ForensicsAdded behavioral analyses offer real-time 360° views of each customer for perpetual KYC.
Chosen by forward-looking financial services