Company intelligence
Resistant AI - Fraud Detection
Verify all documents for fraud with AI
About Resistant AI - Fraud Detection
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 200M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan underwriting • Customer onboarding (KYC) • Merchant onboarding (KYB) • Tenant screening • Pre employment background checks • Insurance claims And achieve: • 90% less manual reviews • 60% faster fraud checks • 80% of documents approved instantly • 99% accuracy in document verdicts 200M+ docs analyzed. 8K+ fraud & compliance analysts using Resistant AI to detect fraud. 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
Verified activity
Signals from Resistant AI - Fraud Detection
3 published signals
Presence & Recognition
Resistant AI - Fraud Detection is hosting a live session on September 30th titled Document Fraud 201: Turn Detections into Decisions with colleagues Joe L. and Nico Martinez.
Reported by Nicolas Gudinchet
Research & Knowledge
Resistant AI - Fraud Detection's Threat Intelligence unit has been tracking online shop document template farms for over two years.
Reported by Resistant AI - Fraud Detection
Presence & Recognition
Resistant AI - Fraud Detection is hosting the next installment of the Doc 201 webinar series on September 30th featuring Joe L. and Nico Martinez.
Reported by Martin Rehak