What is Resistant AI?

Resistant AI is a specialized fraud prevention platform that uses automated intelligence to detect and prevent financial crime. It focuses on securing digital business processes by analyzing documents and transaction data for signs of fraud, manipulation, or money laundering. The platform is designed to integrate with existing systems, offering a powerful layer of defense that identifies sophisticated threats traditional systems might miss. Its core mission is to help companies in finance, lending, insurance, and marketplaces approve more legitimate business confidently while stopping fraudulent actors.

Main Features

1. Document Fraud Detection: Analyzes any PDF or image file to identify fake, tampered, or AI-generated documents in seconds.

2. Transaction Monitoring Enhancement: Boosts existing rule-based systems with explainable AI models to detect advanced fraud and money laundering behaviors.

3. Defense in Depth: Combines analysis of documents, transactions, user behaviors, and identities for comprehensive risk assessment.

4. Fast Processing: Delivers document verification results in under 20 seconds and transaction analysis in under 100 milliseconds.

5. High Accuracy: Claims to detect 3x more fraud while reducing manual reviews by over 90%.

6. Pre-built Models: Offers over 80 off-the-shelf AI models designed by experts for specific fraud types like AML, APP fraud, and synthetic identities.

7. Seamless Integration: Works alongside current tech stacks without requiring full replacement.

Use Cases

1. Merchant Onboarding: Automates KYB (Know Your Business) document checks for fast, secure onboarding.

2. Loan Underwriting: Helps lenders detect fraud in application documents to approve more loans with fewer defaults.

3. Tenant Screening: Verifies applicant documents for property rentals to prevent misrepresentation.

4. Insurance Claims Processing: Flags potentially fake claims instantly, allowing investigators to focus on complex cases.

5. Marketplace Seller Verification: Strengthens seller onboarding by quickly checking for fraudulent documentation.

6. AML Compliance: Enhances anti-money laundering programs by increasing risk coverage and reducing alert fatigue.

7. APP Fraud Prevention: Protects against authorized push payment scams by spotting mule accounts and risky transactions.

8. BNPL and Consumer Finance: Detects synthetic identities and risky behaviors before transaction approval.

Supported Languages

1. The platform's interface and support materials are primarily in English.

2. Its document analysis technology is designed to process and verify official documents from any country, though specific language capabilities for document text are not explicitly detailed on the website.

Pricing Plans

1. Resistant AI does not publicly list specific pricing plans or subscription fees on its website.

2. Interested customers are directed to 'Book a demo' or 'Contact sales' for custom pricing based on their specific needs and scale.

Frequently Asked Questions

1. Q: What types of documents can Resistant AI check?

A: It can check any PDF or image file for fraud, including IDs, bank statements, utility bills, and contracts, from anywhere in the world.

2. Q: Does it replace my existing transaction monitoring system?

A: No, it is designed to augment and boost your existing system with AI, not replace it.

3. Q: How fast is the document analysis?

A: The platform typically provides results for document fraud checks in under 20 seconds.

4. Q: What is Defense in Depth?

A: It is their approach that connects analysis across documents, transactions, behaviors, and identities for more comprehensive fraud detection.

5. Q: Is the AI explainable?

A: Yes, the transaction monitoring models are described as fully explainable AI.

Pros and Cons

Pros:

1. Provides a powerful, specialized solution for complex financial fraud detection.

2. Offers fast, automated processing that significantly reduces manual review workload.

3. Enhances existing systems without a disruptive rip-and-replace implementation.

4. Covers a wide range of use cases from documents to real-time transactions.

5. Backed by reported strong ROI and case studies from notable clients.

Cons:

1. Lack of transparent, self-service pricing requires contacting sales, which may not suit smaller businesses.

2. The platform is highly specialized for financial crime, making it less suitable for general-purpose document verification.

3. Implementation and integration may require technical resources and expertise.

Recommendation Rating

9/10 (A top-tier, innovative solution for enterprises serious about automated fraud prevention, though the custom pricing model is a minor barrier for transparency.)