# Detect fraud in any document from any country

Stop fake, fraudulent, and AI-generated PDF or image documents in seconds with AI-powered document fraud detection trained on over 200 million documents.

## Key Statistics
- **3x** More fraud detected
- **90%** Fewer manual reviews
- **5x** Review speed
- **<20 sec** Per document

Join 8,000+ fraud and compliance analysts who use Resistant AI to detect fraud

Your bionic eyes to detect tampered and fraudulent documents

## Detect the most sophisticated document fraud typologies

1 in 4 financial documents is tampered with, and 1 in 50 are reused or AI-generated. Resistant Documents checks every document over 500 ways, and constantly learns to detect fake bank statements, utility bills, tax forms, articles of incorporation, invoices, and more.

### Common Editing Techniques
Most fraud in digital documents is invisible to the naked eye. Surface the tell-tale signs of tampering left by online editors — and even attempts to hide modifications.

### Reused & Template-Farmed Documents
Duplicating a digital document is child's play. Purchasing a ready-made fraud template online is even easier. But detecting them without AI is all but impossible.

### AI-Generated Document Fraud
Prompting a high-quality fake takes seconds — and now 1.5B users can do it. Detect textures, structural patterns, and other anomalies left by the latest image generators.

## The Document Fraud Detection Filter All Workflows or LLMs Need
If you’re automating your document processes without fake documents in mind, you’re automating fraud. Don’t settle for bolt-on solutions. Resistant Documents is the only solution that makes document fraud a priority.

### Any Document. Any Language. Total Privacy
Resistant Documents is document and language-agnostic: It doesn’t need to know a document or read it to detect fraud. It looks at how a document is built, not what it says — ensuring your customer’s privacy at all times.

### Work with Explainable Verdicts, Not “Risk Scores”
What do you do with a 68% vs a 82% risk score? Cut out the noise with clear verdict recommendations (Trusted, Warning, High Risk) and fully explainable evidence to help you make the right decisions every time.

### Decisioning that Matches Your Risk Appetite
Don’t want to accept screenshots? No problem. Customize verdicts to your risk appetite and business goals with 99.2% accuracy using any document feature: from what it is, to who issued it, and the modifications it underwent.

### Enrich Detections with Behavioral Data
Look beyond the documents themselves. Enrich your decisions with behaviors and device fingerprints to detect up to 30% more fraud than analyzing the documents alone — and leverage those signals elsewhere in your risk tech stack.

> Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.
> \- Ryan Edmeades MLRO and head of financial crime

> Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.
> \- Petr Volevecký Head of Credit Fraud Risk

> Probably the best tool in our review flow. Resistant are our bionic eyes.
> \- Katarina Demchuk Identity Verification PM

> Resistant AI perfectly complements FINOM's AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.
> \- Sergey Petrov Co-founder, COO

> With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
> \- Valentina Butera Head of AML & AFC Operations

> Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows our investors to trade in security and saves my team a huge amount of manual work.
> \- Alexandra Belková Head of Operations

## How it Works
Use our drag and drop web interface immediately or deploy our APIs to run automatic checks on all incoming documents.

### Process Overview
- **Quality:** Is the document readable? (less than 3 seconds)
- **Class:** Is this the right kind of document? (less than 4 seconds)
- **Trust:** Is the document authentic or fraudulent? (less than 20 seconds)
- **Decide:** Does the document meet your specific risk and compliance policies for approval, rejection, or escalation? (less than 20 seconds)

## Use Cases
### Document Fraud Detection: Secure Your Key Processes
- **KYB:** Speed up compliance reviews to detect fake certificates of incorporation, income statements, articles of association, and other KYB documents.

- **Loan Underwriting:** Make confident decisions on which borrowers to work with (and which to deny).

- **Income Verification:** Get actionable data on income documents like pay stubs and invoices.

- **Claims Processing:** Stop leakage from false, exaggerated, or duplicate claims, and focus on good customers.

- **KYC:** Perform in-depth fraud analysis on ALL KYC documents (not just passports and driver's licenses).

- **Generative AI Fraud:** Gen AI detectors identify tell-tale signs of fraud, analyzing both visual textures and structural patterns to flag submissions (no matter how real they look).

- **Tenant Screening:** Quickly spot forged documents in rental applications so you can approve trustworthy tenants without slowing down the leasing process.

### Start Detecting Fraud in Your Documents
200M+ documents already checked.

Join the secure few. Book a demo to talk to an expert today.
