resistant.ai

▸products3 pages

Efficient transaction monitoring & AML compliance | Resistant AI

secure-document-automation

Holistic fraud and fincrime prevention | Resistant AI

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▸blog11 pages

Top 5 threat intel insights of 2025

How to spot fake marriage certificates

How to spot fake export declarations

How to spot fake certificates of origin

KYB verification: Ultimate guide

… 6 more pages

▸fr8 pages

Fraude aux assurances | Déclarations de sinistre | Resistant AI

▸blog2 pages

Vérification KYB : Guide ultime

Read our blog for our thoughts on AI today | Resistant AI

▸case-studies5 pages

Etude de cas détection de la fraude | Payoneer & Resistant AI

Etude de cas détection de la fraude | Close Brothers & Resistant AI

Etude de cas détection de la fraude | Habito & Resistant AI

Etude de cas détection de la fraude | Planet42 & Resistant AI

Etude de cas détection de la fraude | Lynk Capital & Resistant AI

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▸resources4 pages

Resistant AI AML Glossary for Fintechs | Resistant AI

Resistant AI Fraud Glossary for Fintechs | Resistant AI

Combat document fraud: AI solutions for automated KYC/KYB

White papers, videos, one-pagers, and more | Resistant AI

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▸use-case2 pages

Gen AI fraud | Resistant AI

Loan underwriting | Resistant AI

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▸news13 pages

First annual Global AIFinTech100 list highlights the must-know names in AI

Silverbird selects Resistant AI for swifter onboarding and fraud detection

Meet us at CAF Identity Day

Index, Credo lead a $2.75 M seed in anti-fraud tech Resistant AI

AI Adoption Done Right: Are you leading or leaving value on the table?

… 8 more pages

▸whitepaper2 pages

Download Our Whitepaper: Why AML Needs AI – Debunking Myths | Resistant AI

APP Fraud & Money Mules: The Greatest Threat to Fintechs Today

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▸use-cases3 pages

Marketplaces | Resistant AI

AML | Resistant AI

Income verification | Resistant AI

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▸case-studies3 pages

Finom

Planet42

Verto

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