Resistant AI

@ResistantAI

Verify all documents for fraud with AI

London, New York, Prague

resistant.ai

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Resistant AI
@ResistantAI
Jul 28
We've now analyzed 200M+ documents for fraud, across 135+ countries. The second 100M took just one year. More documents means a clearer view of how fraud is moving. Read the full story 👇 resistant.ai/blog/200-milli… #FinCrime #Fraud #KYC #KYB #Compliance #AI
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Resistant AI
@ResistantAI
Sep 14
Catching document fraud is only half the story. Deciding what to do about it is another, and that part depends on your business. Join our live webinar on September 30 to learn which signals to auto-decline, which you need to define, and how to automate the rest:
Resistant AI
@ResistantAI
Sep 9
We're one of the fastest-growing scaleups in this year's Sifted 100, ranked #62 for revenue growth. Document fraud keeps getting cheaper to run at scale. 8,000+ analysts now use Resistant AI to catch it. Thanks @sifted 🙏 sifted.eu/intelligence/r…
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Resistant AI
@ResistantAI
Sep 7
There are hundreds of online shops selling ready-made document templates. Bank statements. Utility bills. IDs. If your onboarding relies on a document, someone has probably templatized it. Our Threat Intelligence unit has tracked these "template farms" for 2+ years. Jan Indra
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Resistant AI
@ResistantAI
Aug 27
$30 billion a year, stolen by criminals using AI. And that's the low-end estimate. Our CEO, Martin Rehak, on the TEDxBerlin stage: Faking a document now takes just a single prompt, and criminals usually don't stop at one fake. To fight bad AI, you need good AI. 👉 See how we can
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