Verify all documents for fraud with AI
London, New York, Prague
Joined October 2019
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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-millio…
#FinCrime #Fraud #KYC #KYB #Compliance #AI
1 billion KYC records exposed in one leak.
Add a document template (avg. $28.29), and a fraudster has a full application. The identity data is real, so a content check comes back clean on a fake document.
🎥 Watch the Document Fraud 201 to learn more:
shorturl.at/PKFSp
September took our team across the US, the UK, and Portugal 🌍
MoneyLIVE Chicago, ABM Alliance, Atlanta Fintech Week, Tungsten Connect Lisbon, and Money20/20's London F1 night.
Thanks to our team, the organizers, and everyone who stopped for a chat. October's even busier. Follow us to keep up 👀
#Fintech #FraudPrevention #AML #Money2020
US lenders just got a stronger defense against document fraud.
We've partnered with @Ocrolus to bring Resistant Documents into Ocrolus Detect, catching forged documents and GenAI fakes by how they were built.
Full announcement: resistant.ai/blog/resistant-…
#DocumentFraud #FinCrime
Is that really fraud? Or just an e-signature tool?
Your tools stamp every page, the fraud signals fire, and good customers get declined for it.
Joe Lemonnier on how to tell modification from fraud 👇
Full breakdown live Sept 30: lnkd.in/eEHE4fza
#fraud #fincrime #compliance #kyb
A detection isn't a decision. That gap is where fraud teams get stuck.
Join our live webinar, Document Fraud 201: Turning Detections into Decisions.
Joe Lemonnier and Nico Martinez will show you how teams automate the call without blocking good customers or waving fraud through.
September 30 + Live Q&A.
Register here: shorturl.at/gByQR
#FinCrime #Automation #FraudPrevention #KYB #Compliance
We're the 11th fastest-growing scaleup in DACH & CEE. Based on this year's Sifted 100, once you narrow it to Series B+ growth-stage companies like us. Demand for document fraud detection climbs fast when fraud gets easier to run at scale. And meeting that demand takes talented people. Say hi to our newest colleagues building the AI that catches criminal AI.
#AICrimeFightersClub #ResistantAI #FraudPrevention
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: shorturl.at/Edgqb
#fraud #fintech
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/repor…
If you're catching document fraud by eye or with static rules, there's a faster way: resistant.ai/products/docume…
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 breaks it down 👇
full video here: youtube.com/watch?v=dbHy1tT_…
#fraud #scam #compliance #risk #kyb #document
$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 improve your document fraud detection: resistant.ai/products/docume…
#ai #documentfraud #fincrime #fraudprevention #compliance
Every loan application is a judgment call made in minutes, with a queue behind it.
Approve more, and fraud rides in with the good loans. Play it safe, and you lose genuine borrowers...
👉 Resistant Documents checks every document for fraud in seconds, so you approve more, safely:
lnkd.in/esUXEqJb
#documentfraud #underwriting #loan #lending #AI
Every lender gets sold the same two lanes. Approve fast and let fraud through. Or slow down and lose good borrowers. Both are a bad trip. There's an exit.
Resistant Documents checks every file for fraud in seconds, so you can approve more, safely. 👇
shorturl.at/lJmNI
#documentfraud #lending #kyb #aml #compliance #underwriting
Most fraud teams guard against the wrong AI threat.
Better fake documents are only half of it. The real danger is how quickly AI can find a gap in your document checks and exploits it at scale.
Watch the full recording: shorturl.at/6U57A
#FinCrime #KYB #AML #Compliance #DocumentFraud
Fraudsters onboard fake accounts at your institution. Then resell them for $20 to $20,000 online.
That's what our CEO, Martin Rehak, covered on the TEDxBerlin stage.
Resistant AI helps banks catch document fraud before fake accounts get onboarded.
Full webinar on how AI fraud works and what tactics fraudsters use: shorturl.at/IbjHA
#FinCrime #FraudPrevention #aml #kyc #kyb
15-min document fraud checks, down to 12 seconds. £800K saved in 8 months.
That's what Close Brothers, a UK auto lender, saw with Resistant Documents.
22x ROI. Underwriting team twice as fast.
Full case study 👇
resistant.ai/case-studies/cl…
#documentfraud #lending #underwriting #fraud #detection
Most lending teams think they have two options: grow fast and let fraud ride along, or play it safe and stall.
There's a third:
Resistant Documents catches 3x more, with underwriting running 5x faster, and every decision comes with evidence behind it.
👉 2 minutes: See how lenders stop fake documents before they become bad loans:
youtube.com/watch?v=IOSdpRyR…
#documentfraud #lending #underwriting #fincrime
