Resistant AI: Advanced Fraud Detection for Financial Services

Resistant AI is a cutting-edge AI-powered platform designed to combat document, transaction, and identity fraud in financial services. Built for enterprises and forward-thinking organizations, it delivers real-time, explainable fraud detection across the entire customer lifecycle—onboarding, tenant screening, anti-money laundering (AML), authorized push payment (APP) fraud, and buy now, pay later (BNPL) workflows. With a Defense in Depth strategy and modular AI models, Resistant AI enhances existing systems without replacement, offering deep insights through over 500 forensic indicators and sub-50ms processing speeds. Its seamless integration with AWS and major platforms like Instabase and Tungsten Marketplace makes it ideal for scaling fraud prevention with minimal friction.

Key Features:

• Document Forensics: Detects forged, reused, or synthetic documents in PDFs and images using 500+ forensic indicators—no content analysis required.
• Transaction Forensics: Enhances legacy transaction monitoring systems with AI to identify novel fraud and money laundering behaviors in real time.
• Identity Forensics: Enables adaptive KYC and perpetual KYC (pKYC) by detecting synthetic identities, bulk account creation, and hidden controlling entities.
• Secure Doc Automation: Automates document workflows with high accuracy, reducing manual reviews by over 90% and accelerating onboarding by 5x.
• Behavioral Analysis: Uses device intelligence and usage patterns to flag bots, account takeovers, and sudden behavioral anomalies.
• Identity Clustering: Uncovers hidden relationships between accounts and dismantles synthetic money mule networks.
• Modular AI Models: 80+ off-the-shelf, explainable models deployable in days, not months, with low maintenance and high adaptability.
• Documents API & Adaptive Decisioning API: Full API access for seamless integration into existing tech stacks.
• ROI Calculator: Empowers users to quantify fraud reduction and efficiency gains before deployment.
• Explainable Findings: Provides clear, actionable verdicts (Trusted, Warning, High Risk) with transparent evidence for compliance and audit readiness.
• Cross-Border Support: Proven success in multi-country environments, including Finom’s operations across 5 European nations.
• Trust Center & Resources: Offers white papers, webinars, event insights, and threat intelligence for continuous learning and risk awareness.

Pricing: Resistant AI operates on a subscription-based model with a free demo available to evaluate its capabilities. While specific pricing tiers are not publicly listed, the inclusion of a demo, ROI Calculator, and enterprise-grade features suggests a freemium or trial approach for initial engagement, followed by tailored paid subscriptions for advanced use cases.

Conclusion: Resistant AI stands out as a powerful, explainable, and scalable solution for financial institutions seeking to strengthen fraud detection without disrupting existing workflows. With proven results like a 22x ROI and 90% reduction in manual reviews, it’s a must-have tool for any organization serious about securing its digital customer journey.