Spot fraudulent documents with Resistant AI

From simple document edits to template farms, deepfakes, and generative AI fraud, our AI checks every document 500 different ways to detect threats in less than 20 sec.

<20s to get
results

90% fewer manual checks

60% faster underwriting

50M+ documents analyzed

Detect document fraud the human eye can’t see

We check the document's metadata, internal structure, image consistency, backgrounds, fonts, and more, so you can confidently detect fraudulent documents in business loan underwriting.

Scan any document, in any language in PDF or images

Tax forms
Bank statements
Invoices
IDs & passports
Business registrations
and more...

Resistant AI Document Fraud Tool Interface

Simply drag and drop your file or deploy by API

Start detecting fraudsters immediately with our drag and drop web interface, or deploy our API with just 14 lines of code when you're ready to automate your fraud checks.

Ryan Edmeades

Head of Financial Crime

"Resistant AI identifies manipulated documentation far quicker and far more accurately than we humans can. It also brings us to conclusions faster and with more confidence."

Katarina Demchuk

Solutions Manager

"With the volumes we process, it is critical for us to introduce robust technology that supports our document fraud checks."

It’s never been easier to create fake documents

Generative AI, deepfakes, and automation have made creating fake tax forms, bank statements, and other documents a cakewalk.

And if you're relying on the naked eye to catch these fraudulent documents, your commercial loan underwriting is more gut feel than science.

Or to buy documents on templates farms

Just a Google search and a few dollars lets anyone edit thousands of professionally forged documents online.

With these kind of volumes, it's near impossible for loan underwriters to detect fraudulent documents.

Failing to detect fraudulent applications can have serious consequences

Increased risk of default & financial losses
Reputational damage
Legal liabilities & regulatory penalties
Shareholder discontent

And your fraud risk scales as you do

The bigger your company is, and the simpler your loan origination process is, the higher the risk of fraud.

And once you’ve been defrauded, recovering funds can be extremely difficult, as fraudsters often use sophisticated tactics to hide assets and disappear.

Protect your loans from document fraud

Your underwriting guidelines for commercial loans don't work without the right fraud detection in place.

Your best bet is to equip yourself with an AI-powered document fraud detection solution like Resistant AI.

Monthly fraud losses

$5000

Share attributed to document fraud

Monthly volume of documents

1000

Cost per manual review

$10

Annual savings: $0

Average detection rate (pre-training) 86%

Average reduction in manual reviews 92%

Annual savings: $0

Average detection rate (pre-training) 86%

Average reduction in manual reviews 92%

Ready to prevent loan fraud?

Strengthen your business loan underwriting process, by giving underwriters the power to process commercial lending documents with confidence.

Book a demo

What document types can be checked for fraud?

Resistant AI is document agnostic. That means it works with any document loan underwriters use, from anywhere—even those we've never seen before. That includes tax forms and other tax documents, bank statements, pay stubs, account statements, IDs, passports, invoices, and more.

What document formats do you support?

Resistant AI works with all PDF and image formats. Different formats have different risk profiles, and we can help you set up a policy that matches your risk appetite.

In what languages can Resistant AI analyze documents?

Resistant AI analyzes documents in any language. In fact, we don't read the content of the documents to catch fraud—we analyze the whole context of how the document is made instead. Simply put, we look at how the words are written, not what they say.

How does Resistant AI scan documents for fraud?

We analyze every document over 500 ways for signs of tampering or fraud to ensure high precision on our verdicts. That includes internal structures, image inconsistencies, fonts in use, metadata analysis, visual similarities, etc. We then compare all incoming documents to find document reuse, template farms, and high-scale fraud attempts.

How serious is document fraud in digital lending?

By analyzing millions of documents every month, we've found that 1 in 5 documents used in digital loan applications show signs of tampering, and up to 2% of documents are based on reused or generated documents indicative of crowd-sourced first party fraud or organized crime rings.

Does Resistant AI work for commercial credit underwriting?

Yes, you can analyze any and all documents necessary for the lending underwriting process: From tax forms and other tax documents, to bank statements, pay stubs, account statements, IDs, passports, invoices, and more.

How long does it take for Resistant AI to review a document?

It takes less than 20 seconds on average for you to get your verdict when analyzing a document for fraud with Resistant AI.

How can I tell when a document is fraudulent?

We don't believe in risk scores: What do you do with a 68% vs an 82% document risk score?

Instead, Resistant AI gives you clear actionable verdicts:

High Risk: this document is likely fraudulent and should be declined.
Warning: this document is modified and should be reviewed.
Normal: there’s nothing wrong with this document and can be accepted.
Trusted: this document perfectly matches authentic ones.

How can I use Resistant AI?

You can either use Resistant AI manually by dropping documents in our web interface, or use our API integration to automate fraud detection at scale.

How much does Resistant AI cost?

The price depends on the amount of documents, and other factors. Get in touch with our team and we will be happy to discuss your personalized plan.

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