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Resistant AI - Fraud Detection

New York, New York, USA · ≈180 employees · Public Finance Activities · resistant.ai

Resistant AI is a leading fraud detection company based in Prague, Czech Republic, with additional offices in London and New York. Founded in 2019, the company employs over 100 experts in cybersecurity and financial crime. Its mission is to develop artificial intelligence that effectively combats financial fraud, utilizing over 16 years of machine learning expertise. The company offers two main products: Resistant Documents and Resistant Transactions. Resistant Documents provides rapid verification of document authenticity, detecting manipulations that are often missed by the human eye. Resistant Transactions enhances traditional monitoring systems with over 80 AI models to identify advanced financial crime before transactions are completed. Resistant AI's solutions are utilized by enterprises, fintech companies, and global financial institutions, helping them manage credit risk, verify documents, and detect fraud throughout the customer lifecycle. The company has achieved significant growth, securing $25 million in Series B funding and analyzing over 150 million documents for fraud.

Also: document verification · anti fraud software · spot fake bank statements · id verification · fake document detection · document fraud detection · fraud prevention · machine learning · artificial intelligence · financial fraud · document forgery · kyc

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