Resistant AI
by Resistant
Information provided by Resistant, reviewed by Builders in Fintech.
AI detection of fraudulent documents and financial crime
- Category
- Fraud and risk
- API
- Not available
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.
Company-provided, not part of the CC BY dataset.