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Resistant AI

About Resistant AI

Resistant AI protects lenders and other 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 • Digital Lending / 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.

Keywords

ai
fintech
document_management
fraud_prevention
transaction_fraud
cybercrime
financial_fraud
financial_crime
document_forgery

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