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Resistant.ai

AI-powered document fraud detection that identifies fake, tampered, and AI-generated documents in under 20 seconds.

About

Resistant.ai uses 80+ AI models trained by AI and financial crime experts to detect document fraud, synthetic identities, and risky transactions. The platform integrates documents, transactions, behaviors, and identities to prevent fraud at scale. Founded with roots in cybersecurity, the company focuses on reducing false positives, speeding approvals, and keeping investigators focused on high-value cases.

Core use cases

  • Document fraud detection for lending and KYC
  • AML/transaction monitoring and mule account detection
  • Invoice and document authentication for marketplace transactions
AI type
AI-native
Primary product type
Document Intelligence
Secondary product type
Scoring & Classification Engine

Product

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Market

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Funding & Team

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Trust & Compliance

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