Resistant AI

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products:

- Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds).

- Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models.

We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing:

Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud

With adaptive AI reasoning, we can even combat previously unknown financial threats!

Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.

We’ve worked with some of the world’s leading financial institutions, including: Dun & Bradstreet, Payoneer, Close Brothers, PennyMac, Bank of Valetta and Finom.

Investors include GV (formerly Google Ventures), Index Ventures, Notion Capital, and more.

Keywords: Fintech, Document Fraud, Risk and Compliance, Customer Onboarding, Authorized Push Payment Fraud, Know Your Customer, Anti-Money Laundering, Security, Fraud Prevention, Automated Systems.