Approve more loans safely

Loan document fraud detection for lenders to expedite underwriting while keeping your loan books clean.

3x More fraud detection
5x Faster underwriting
<20 sec Decisions

Ready to protect yourself from tenant fraud?

Benefits

Protection from sophisticated loan fraud

Today’s underwriters and risk teams face rising volumes of elaborate and dangerous fake documents. Advanced document fraud detection is the first line of defense against the most sophisticated attacks.

Speed up and secure loan underwriting

Reduce documents requests, customer interactions, and exposure to fraud.

Give investigators their confidence back

Make evidence-based decisions that restore confidence and prove value.

Attract investors with a spotless loan book

Prove the integrity of every file by catching forgery, tampering, and synthetic identities before they hit your portfolio.

See how Resistant AI helps assess risk, verify borrower information, and prevent loan fraud

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Spot fraud in any underwriting document

• Bank statements
• Pay stubs
• Invoices
• Balance sheets
• Income statements
• Certificates of incorporation
• Articles of association
• Business licenses
• Asset purchase invoices
• Property valuation reports
• Vehicle registration certificates
• Letters of credit
• Bills of lading
• Purchase orders
• And more!

Automating your loan document reviews will save you thousands in seconds

Annual savings:

• Average out-of-the-box detection rate (pre-training) 86%
• Average reduction in manual reviews 92%

$120,720
Monthly fraud losses
$5,000
Share attributed to document fraud
20%
Monthly volume of documents
1,000
Cost per manual review
$10

Resistant documents

Our document fraud detection software can check your documents for fraud & authenticity in seconds — regardless of what they are or where they came from.

Learn more on our blog

Frequently asked questions Loan underwriting FAQs Want to learn more about document fraud in the loan underwriting process? Here are some of the most frequently asked questions from around the web.

How does Resistant AI assist in detecting loan underwriting document fraud?

Resistant AI employs advanced AI-powered document verification to identify fraudulent activities in the income verification process. By analyzing documents for over 500 indicators of fraud, it ensures that manipulated or forged documents are detected swiftly, enhancing the integrity of the loan underwriting process.

What types of loan underwriting documents can Resistant AI check for fraud?

Resistant AI is capable of analyzing all documents, including PDFs and images. This includes documents like: balance sheets, bank statements, and pay stubs, ensuring comprehensive fraud detection across different document types, formats, languages, and countries.

How quickly can Resistant AI verify the authenticity of a loan underwriting document?

The system is designed for rapid verification, capable of analyzing and providing results in less than 20 seconds per document.

Can Resistant AI integrate with existing loan underwriting workflows?

Yes, Resistant AI offers flexible integration options, including APIs, allowing seamless incorporation into existing loan underwriting systems.

Who will this help at my company?

Resistant documents has numerous benefits to several roles in the lending industry:

• Underwriters. Verify borrower data and assess risk efficiently with reliable document analysis.
• Loan officers. Expedite loan approvals by quickly identifying fraudulent or inconsistent information.
• Risk managers. Monitor portfolio risks and detect emerging fraud patterns early.
• Compliance officers. Ensure loan applications comply with regulatory requirements and internal policies.
• Fraud investigators. Investigate suspicious loan applications and document anomalies.
• Operations teams. Streamline the underwriting process by reducing manual reviews and errors.

Is Resistant AI GDPR compliant?

Yes. Resistant AI doesn’t read, extract, or process the actual content or sensitive data within documents. Instead, it analyzes the structure, layout, and metadata of documents to detect fraud.

By focusing on how the documents are built rather than what they say, the service is architecturally GDPR compliant, and capable of detecting fraud on any loan underwriting document, in any language.