financial fraud prevention

Detect fraudulent documents with AI

Resistant AI is the industry-leading document fraud detection system with more than 100M documents analyzed for fraud.

Bov Moneta Payoneer dun & bradstreet Kofax lemonade capital on tap Habito Finom Holvi Planet 42 Verto Sten Plus500 Instabase xtb google cloud AWS
Bov Moneta Payoneer dun & bradstreet Kofax lemonade capital on tap Habito Finom Holvi Planet 42 Verto Sten Plus500 Instabase xtb google cloud AWS
<20s to get
results
90% fewer manual checks
60% faster fraud checks
100M+ documents analyzed

Detect document fraud the human eye can’t see

Verify a document's authenticity by checking the metadata, internal structure, context, image consistency, backgrounds, fonts, and more, so you can confidently detect fraudulent documents.

Our automated document fraud detection system helps you validate documents quickly and efficiently, reducing manual review errors.

document fraud detector
online fraud monitoring

Scan any document, in any language in PDF or images 

Verify the authenticity of documents from anywhere in the world.

  • Tax forms
  • Bank statements
  • Pay stubs
  • Utility bills
  • Invoices
  • Fake IDs
  • Business registrations
  • Fake documents PDF
  • and more... 

 

Simply drag and drop your file or deploy by API

Our online fraud prevention tool allows you to easily drag and drop your documents to start detecting fraud immediately.

You can also deploy our API with just 14 lines of code when you're ready to automate your document fraud checks. 

verify document authenticity

Our products

Join 100s of forward-looking customers who already use our fraud detection solution

 

Habito review
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."
Payoneer review
Katarina Demchuk
Solutions Manager
"With the volumes we process, it is critical for us to introduce robust technology that supports our document fraud checks."

Document detection: See how we scan documents to detect fraud

 

Easily detect if a document is forged

For all companies that need to verify documents when onboarding customers or suppliers, underwriting loans, checking insurance claims, or screening tenants and employees; an AI-powered fraud detection system is essential. 

document fraud detection
document tampering fraud monitoring

Enjoy real-time monitoring

From fake documents, to manipulated documents, document template reuse, AI fraud detection or signature forgery detection, our fraud monitoring system provides robust security in real time.

With an automated and continuous fraud monitoring, we keep you one step ahead of fraudsters at all times.

Protect your business from document fraud

Get a solution to analyze all documents: bank statements, pay stubs, identity documents, income verification documents (for proof of income verification), proof of address documents (for proof of address verification), employment verification documents, etc.

We detect forged documents with a fraud score check, and tell you if a document is legit or needs further review.

fake documents pdf
fraud management

A fraud detection solution using AI for fraud detection and prevention 

Resistant AI is a unique document verification service, helping you detect document tampering in real time with AI.

From simple document manipulation, photoshop edits, to template farms, deepfakes, and generative AI fraud, our fraud detector verifies a document's authenticity 500 different ways, to find threats in less than 20s.

OCR alone isn't enough

We analyze:

  • The full context of the document (format, layout, structure).
  • How it was created (checking quality inconsistency, inserted or manipulated elements, etc.).
  • How it was sent (checking device fingerprinting data or behavioral signals for example). 
  • If there are signs of serial fraud (checking for repetitions in background, image characteristics, lighting conditions, lens geometry, etc.).
real time fraud detection

Calculate your savings

Use the sliders below to adjust how much fraud you currently lose to document fraud, and how much you spend on document reviews on a monthly basis.

$5,000
20%
1,000
$10
Annual savings: $120,720

Average detection rate (pre-training) 86%

Average reduction in manual reviews 92%

Annual savings: $120,720

Average detection rate (pre-training) 86%

Average reduction in manual reviews 92%

Ready to prevent fraud?

Get the industry-leading fraud detection software that will help your analysts determine if a document or photo is fraudulent. Start verifying your documents with AI today. 

Do you have any questions?

 

What documents can be checked for fraud?

Resistant AI is document agnostic. That means it works with any document you use, from anywhere. Here's a non-exhaustive list: Tax forms, bank statements, pay stubs, account statements, IDs, invoices, paystubs, utility bills, tax returns, driver's licenses, social security cards, birth certificates, marriage certificates, college transcripts, university diploma, etc.

We even detect AI generated documents that would not be identified by manual human review.

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 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 know if 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 serious is document fraud?

By analyzing millions of documents every month, we've found that 25% of documents 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.

Can I detect fraudulent or forged documents from applicants as part of a KYC or KYB process?

Yes. You can check all the documents required as part of the KYC or KYB process during your customer onboarding flow. Our online fraud detection tool allows you to easily drag and drop your documents to spot forged documents, or automate your KYC process with our API.

How can I scan a large number of documents in order to detect potential document editing or manipulation?

With Resistant AI, you can verify documents submitted by your users on a large scale. We check millions of documents for our customers every month. The only thing you need to do is deploy our API to automate your fraud detection.

How can I validate the authenticity of a pay stub as part of an income verification process?

You can check a pay stub's authenticity by scanning the document with Resistant AI's fraud detection solution. Our system will tell you if the document has been modified or is fraudulent, and should therefore be declined.

Is Resistant AI a document automation software?

Resistant AI is a document fraud detection platform that enhances the security and accuracy of automated document processing workflows, using AI and machine learning to detect fraud. Our APIs and partnerships enable easy integration with existing document automation systems.

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.