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Documents Detect document fraud in any PDF or image file, from anywhere
Transactions Boost any existing transaction monitoring system with AI
Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
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Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
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Check any document, from any country, for fraud

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3x
More fraud detected
>90%
Fewer manual reviews
5x
Review speed
<20
Seconds per document
Catch fake, tampered, or AI-generated documents in seconds with AI-powered document fraud detection
Book a demo How it works
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Check any document, from any country, for fraud

Catch fake, tampered, or AI-generated documents in seconds with AI-powered document fraud detection
Book a demo How it works
3x
More fraud detected
>90%
Fewer manual reviews
5x
Review speed
<20
Seconds per document
Making businesses Resistant to fraud and fincrime

See how it works

Resistant Documents

Use AI to detect document fraud your eyes can't see

Document fraud detection software that can check your documents for fraud & authenticity in seconds — regardless of what they are or where they came from.
Merchant onboarding

AI-powered fraud checks for faster approvals, fewer manual reviews, and decisions in under 20 seconds.

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Loan underwriting

Approve more loans, detect more fraud, and give underwriters clarity to approve with confidence.

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Claims processing

Automate document checks to keep fakes out and your best investigators focused where it counts. 

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The AI upgrade for your existing transaction monitoring system

 

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5x
Analyst productivity
3x
More risk coverage
<100
Millisecond detection
Catch more novel fraud and money laundering behaviors with less — without replacing your existing tech stack.
Book a demo How it works
transactions_homepage

The AI upgrade for your existing transaction monitoring system

 

Catch more novel fraud and money laundering behaviors with less — without replacing your existing tech stack.
Book a demo How it works
5x
Analyst productivity
3x
More risk coverage
<100
Millisecond detection
Resistant Transactions

80+ off-the-shelf models designed by AI and fincrime experts

Improve your rule-based transaction monitoring system with fully explainable AI ready to detect advanced fraud and money laundering behaviors. All without replacing your existing tech stack.
AML

Boost AML risk coverage with AI that triples risk visibility and slashes alert fatigue.

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APP Fraud

Stop scams in real time with AI that detects mule accounts, fake payees, and risky transactions.

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BNPL

Detect synthetic identities, and risky behaviors, and other frauds before approval not after default.

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Resistant AI

Connecting the dots to outsmart criminals

Combine documents, transactions, behaviors, and identities for unparalleled fraud and fincrime prevention

Defense in depth
Reading

More knowledge. Better defense

Verify any document for fraud

3x more fraud detected 90% cut in manual reviews Thousands saved in seconds
“Resistant Al's can do approach and passion is not something you often see from vendors—let alone after the sale.”
Aharon Weissman Senior Product Manager at Payoneer
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