Value proposition

Protecting digital lenders and fintechs from document fraud

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.


Machine Learning, Artificial Intelligence, Fintech, Fraud Prevention, Transaction Fraud, Cybercrime, Financial Fraud, KYC, Application Fraud, Anti Money Laundering , Real-time identity forensics, Fraud Detection, Financial Crime, Document Forgery, AML, KYB, Merchant Onboarding, Customer Onboarding, Mortgage Fraud, Loan Fraud, Tenant Screening, and Underwriting