What is Resistant AI?
Resistant AI offers advanced anti-fraud products designed to protect financial institutions from sophisticated threats. Their solutions integrate seamlessly into existing systems, providing enhanced security and operational efficiency.
The core offerings include Document Forensics, Transaction Forensics, and Identity Forensics. These tools work together to provide a comprehensive, real-time view of customer activities, enabling the detection of document forgery, suspicious transactions, and behavioral anomalies.
Features
- Document Forensics: Detect document forgery and prevent fraud at the source.
- Transaction Forensics: Augment transaction monitoring systems to uncover new threats.
- Identity Forensics: Combine document, transaction, and behavior analyses for a comprehensive customer view.
Use Cases
- Authorized push payment fraud prevention
- Know Your Customer (KYC) process automation
- Anti-Money Laundering (AML) compliance
- Buy Now, Pay Later (BNPL) fraud detection
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