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Builders in Fintech

Resistant

Builders in Fintech has recorded 2 equity rounds for Resistant, most recently a series a round of $16.6M on 20 October 2021.

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Products
Total raised
$19.4M · equity rounds with a stated amount
Last round
Series A · $16.6M · 20 October 2021 · led by Credo Ventures

Timeline

  1. Funding round

    Series A · $16.6M · Credo Ventures (lead), Index Ventures, Seedcamp, Vladislav Jez)

  2. Funding round

    Seed · $2.8M · Index Ventures (lead), Credo Ventures, Vladislav Jez)

All funding rounds in the database

Product

AI detection of fraudulent documents and financial crime

Fraud and risk

Resistant AI sells fraud detection software to financial institutions and marketplaces. Its document product checks bank statements, payslips, IDs and other files in seconds to spot tampering, forgeries and AI-generated documents during onboarding, underwriting and claims, and a transaction product helps catch fraud and money laundering, with several detection layers working together.

Website

Description from the company website · Source

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