Your AI for fraud risk & compliance in banking
Lower your credit risk and financial risk through our advanced AI and machine learning models.
We analyze and detect fake documents and fraudulent behaviors for you in real-time, so you can manage risks across your banking operations.
Lower your credit risk and financial risk through our advanced AI and machine learning models.
We analyze and detect fake documents and fraudulent behaviors for you in real-time, so you can manage risks across your banking operations.
Detect fraud invisible to the human eye with AI
Easily and quickly identify forged or manipulated documents, a common tactic used in credit fraud and fraudulent loan applications.
With AI and machine learning, we automatically detect even subtle alterations in all types of documents (bank statements, tax forms, invoices, IDs, business registrations, etc.), so you can catch fraudulent submissions before credit is extended.
We check the document's metadata, internal structure, image consistency, backgrounds, fonts, and more, so you can confidently detect fraudulent documents in loan underwriting and lower your credit risk.
Manage your fraud risk in real-time
Get a real-time monitoring for transactions, loan applications, and financial documentation.
Resistant AI continuously evaluates risks associated with fraudulent activities such as identity theft, first-party fraud, and authorized push payment fraud, allowing banks to respond immediately before losses occur.
Easily integrates with your systems
Resistant AI’s solution integrates seamlessly with your existing processes, enhancing your ability to spot fraud while assessing the creditworthiness of your borrowers.
Start detecting fraudsters immediately with our drag and drop web interface, or deploy our API when you're ready to automate your fraud checks.
Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.
MLRO and head of financial crime
Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.
Head of Credit Fraud Risk
Probably the best tool in our review flow. Resistant are our bionic eyes.
Identity Verification PM
Resistant AI perfectly complement FINOM's AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
Co-founder, COO
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
Head of AML & AFC Operations
Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows out investors to trade in security and saves my team a huge amount of manual work.
Head of Operations
Get the real time fraud detection system used by modern banks
In today's fast-paced banking sector, where identity theft and bank fraud are escalating threats, ensuring the safety of your operations with AI and machine learning is paramount.
Resistant AI's cutting-edge fraud detection solution protects banks of all sizes against fraud, from large institutions to SMB banks, to recognize emerging fraud trends in banking, and to automate the detection of suspicious activities.
Your TOP bank fraud prevention strategy
There aren't 100 leading fraud detection solutions using AI in banking.
Our AI does it all, from detecting fake banking documentation to analyzing suspicious behavioral patterns.
Failing to detect fraudulent applications can have serious consequences
Upgrade your financial risk management solution and prevent fraud before it happens, safeguard your reputation, decrease your risk of default & financial losses, and avoid legal liabilities & regulatory penalties.
Enhance your overall risk management framework, and ensure compliance with industry regulations.
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.
In a world where the financial sector is increasingly reliant on AI in banking, Resistant AI's solutions lead the way in innovation, ensuring your bank stays ahead of evolving fraud tactics.
Protect your loans from document fraud today
Your underwriting guidelines for personal and commercial loans don't work without the right fraud detection in place.
Equip yourself with an AI-powered fraud detection solution that provides robust fraud security measures that adapt to the ever-evolving fraud risk factors in today’s banking market.
