Resistant AI protects banks and fintechs from document fraud.
If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems.
Detect and prevent document fraud in:
• KYB / Merchant Onboarding
• KYC / Customer Onboarding
• Mortgage Underwriting
• Tenant Screening
• And more.
Some stats:
• 500+ detectors
• Less than 30 sec to get results
• 90% of manual reviews eliminated
• 80% of documents approved instantly
• 99% accuracy in document verdicts
• 50M+ documents analyzed
100+ patents. 100+ customers, including Payoneer, Habito, Planet42, and ComplyAdvantage. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp, and more.