# resistant.ai

> AI-optimized mirror of resistant.ai containing 50 pages totalling 41,105 words of clean markdown content, structured data, and semantic HTML. Original source: https://resistant.ai. Last updated: 2026-09-02T02:06:52.884Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Articles & Blog Posts

- [Efficient transaction monitoring & AML compliance | Resistant AI](/content/products/transactions/index.html): A layer of AI-powered transaction monitoring supercharges anti-money laundering, prevents fraud, and reveals unknown vulnerabilities in real time. (790 words)
- [Top 5 threat intel insights of 2025](/content/blog/top-5-threat-intel-insights-of-2025/index.html): 2025 was a busy year for our threat intelligence unit. Read on to find out about the top insights from our research and investigations over the course of last year. (1,302 words)
- [How to spot fake marriage certificates](/content/blog/how-to-spot-fake-marriage-certificates/index.html): 5 Signs of a forged or fake marriage certificate · 1. Inconsistent formatting · 2. Incorrect or misleading information · 3. Bad math and... (3,499 words)
- [How to spot fake export declarations](/content/blog/how-to-spot-fake-export-declarations/index.html): 5 Signs of a forged or fake export declaration · 1. Inconsistent formatting · 2. Incorrect or misleading information · 3. Bad math and uncharacteristic... (2,106 words)
- [products/secure-document-automation/index.html](/content/products/secure-document-automation/index.html) (833 words)
- [How to spot fake certificates of origin](/content/blog/how-to-spot-fake-certificates-of-origin/index.html): 5 signs of a forged or fake certificate of origin · 1. Inconsistent formatting · 2. Incorrect or misleading information · 3. Bad math and ... (1,299 words)
- [Fraude aux assurances | Déclarations de sinistre | Resistant AI](/content/fr/use-case/insurance-fraud/index.html): Accélérez vos processus d'indemnisation en détectant les faux documents grâce à l'IA, en automatisant vos analyses et en réduisant vos pertes. (963 words)
- [KYB verification: Ultimate guide](/content/blog/kyb-verification-ultimate-guide/index.html): Unlock the ultimate KYB checklist. Learn how to verify businesses, detect fake docs, and screen for risk. A must-read for compliance and onboarding teams. (1,015 words)
- [Resistant AI AML Glossary for Fintechs | Resistant AI](/content/resources/aml-glossary/index.html): AI-powered AML has its own jargon: our anti-money laundering bible will help you understand need-to-know terms from money mules to transaction monitoring. (1,323 words)
- [Vérification KYB : Guide ultime](/content/fr/blog/kyb-verification-ultimate-guide/index.html): Découvrez la checklist KYB ultime. Apprenez à vérifier les entreprises, détecter les faux documents et évaluer les risques. (825 words)
- [How to spot fake pay stubs](/content/blog/how-to-spot-fake-pay-stubs/index.html): Learn how to detect forged or fake pay stubs effectively with these 5 comprehensive tips for successful income verification.  (2,332 words)
- [Obtaining a fake death certificate is easier than you think](/content/blog/threat-intel-death-certificate/index.html): A threat intel article focusing on death certificates. What is it? How can these be used for fraud? And what’s the template farm offering and pricing? (1,212 words)
- [Gen AI fraud | Resistant AI](/content/use-case/gen-ai-fraud/index.html): Resistant documents can check for Gen AI fraud in any document, from any country, in any format, or language. In 20 seconds or less!  (695 words)
- [Fincrime AI basics: A comprehensive guide](/content/blog/fincrime-ai-basics-comprehensive-guide/index.html): The effective integration of AI in anti-fraud and anti-financial crime demands an understanding of essential AI concepts. Our guide equips organizations with the knowledge to harness the full potential of AI. (1,503 words)
- [First annual Global AIFinTech100 list highlights the must-know names in AI](/content/news/first-annual-global-aifintech100-list-highlights-the-must-know-names-in-ai.html): First annual Global AIFinTech100 list highlights the must-know names in AI (261 words)
- [Silverbird selects Resistant AI for swifter onboarding and fraud detection](/content/news/silverbird-selects-resistant-ai/index.html): Silverbird selects Resistant AI’s Document Forensics for swifter customer onboarding and fraud detection across multi-currency foreign payments (538 words)
- [Download Our Whitepaper: Why AML Needs AI – Debunking Myths | Resistant AI](/content/whitepaper/amlai/index.html): Download our whitepaper on Why AML Needs Al and we will help you debunking the myths for Fintechs!  (189 words)
- [APP Fraud & Money Mules: The Greatest Threat to Fintechs Today](/content/whitepaper/appfraud/index.html): Are you prepared for the tidal wave of APP Fraud threatening the fintech industry? Resistant AI's meticulously crafted white paper is your guide to understanding and countering this menace. Dive into expert analyses, insights, and proactive measures. Download your essential guide now! (228 words)
- [Meet us at CAF Identity Day](/content/news/caf/index.html): CAF Identity Day (321 words)
- [Index, Credo lead a $2.75 M seed in anti-fraud tech Resistant AI](/content/news/index-and-credo-lead-a-2-75m-seed-in-anti-fraud-tech-resistant-ai.html): Index and Credo lead a $2.75 M seed in anti-fraud tech Resistant AI (262 words)
- [AI Adoption Done Right: Are you leading or leaving value on the table?](/content/news/ai-adoption-done-right-are-you-leading-or-leaving-value-on-the-table.html): Why some fintechs are dramatically improving transaction monitoring performance and others aren’t. AI in transaction monitoring has gone from experimental enhancement to table stakes. (378 words)
- [Resistant AI announces $16.6 million in Series A funding | Resistant AI](/content/news/resistant-ai-announces-16-6-million-in-series-a-funding.html): Resistant AI announces $16.6 million in Series A funding (836 words)
- [Interview: Tackling evolving cyber challenges in financial services](/content/news/interview-tackling-evolving-cyber-challenges-in-financial-services-1.html): Interview: Tackling Evolving Cyber Challenges in Financial Services (265 words)
- [Black Friday/Cyber Monday: How technology can offer retailers a helping hand](/content/news/black-friday/cyber-monday-how-technology-can-offer-retailers-a-helping-hand-1.html): Black Friday/Cyber Monday: How technology can offer retailers a helping hand (251 words)
- [Resistant AI Fraud Glossary for Fintechs | Resistant AI](/content/resources/fraud-glossary/index.html): AI-powered fraud detection and prevention has its own jargon: our fraud bible will help you understand need-to-know terms from APP fraud to serial forgery. (2,743 words)
- [London, May 18: FFECON](/content/news/london-may-18-ffecon-2023/index.html): Proud sponsors of the FFECON 2023. (193 words)
- [What is AI fraud detection?](/content/blog/ai-fraud-detection/index.html): AI fraud detection is the use of artificial intelligence to identify and prevent fraudulent activity. (2,297 words)
- [Combat document fraud: AI solutions for automated KYC/KYB](/content/resources/combat-document-fraud-ai-solutions-automated-kyc-kyb.html): In a recent webinar with About Fraud, Resistant AI and Payoneer explored how to navigate the path towards a fraud-resilient document automation system.
 (147 words)
- [Read our blog for our thoughts on AI today | Resistant AI](/content/fr/blog/index.html): Detect and prevent document fraud with AI, without replacing your existing systems. See how you can automate fraud checks and stop mass produced fraudulent documents that can’t be caught by the human eye. (112 words)
- [Fintrail Fraud Webinar](/content/news/fintrail-bootcamps-0/index.html): Join this upcoming FINTRAIL webinar, hosted in partnership with Resistant AI, to learn about the ever-evolving fraud landscape, and the tools and strategies to enhance fraud detection and prevention.
 (152 words)
- [3rd AIFinTech100: movers & shakers in growing sector | Resistant AI](/content/news/3rd-aifintech100-movers-shakers-in-growing-sector-resistant-ai.html): With the AIFinTech sector continuing from strength to strength, Resistant AI was again highlighted as one of the industry’s finest innovators. (258 words)
- [Resistant AI on-demand webinar: eCommerce KYB fraud](/content/news/the-marketplace-blind-spot/index.html): Join our webinar about the threat of document fraud for eCommerce platforms and learn how the most innovative eCommerce platforms stop fraud with AI. (230 words)
- [Meet Martin Rehak: CEO, Founder of Anti-FinCrime Company | Resistant AI](/content/news/meet-martin-rehak-ceo-founder-of-anti-fincrime-company-resistant-ai.html): 'For us, the future is all about scaling up. The number of customers needing our solutions is continuously increasing...' (260 words)
- [Etude de cas détection de la fraude | Payoneer & Resistant AI](/content/fr/case-studies/payoneer/index.html): Comment Resistant AI a aidé la plateforme de paiement Payoneer à détecter les faux documents et la fraude en série. (899 words)
- [Etude de cas détection de la fraude | Close Brothers & Resistant AI](/content/fr/case-studies/close-brothers/index.html): Close Brothers, expert du financement automobile au Royaume-Uni, a obtenu un ROI de 22x grâce à la détection de la fraude documentaire de Resistant AI. (997 words)
- [Marketplaces | Resistant AI](/content/use-cases/marketplaces/index.html): Protect online marketplaces from document fraud, fake sellers, and document abuse with AI-powered risk detection built for platform scale. (991 words)
- [I’m working here...or am I? The threat of pay stub generators](/content/blog/paystub-generators/index.html): Ever heard of paystub generators? These online tools make the creation of high-quality looking paystubs as easy as a few clicks. Except nobody verifies the information on them. Read on to explore this grey and opaque area of fake document creation. (989 words)
- [Etude de cas détection de la fraude | Habito & Resistant AI](/content/fr/case-studies/habito/index.html): Comment Habito traite intelligent les documents, identifie les faux documents hypothécaires et a mis en lumière la fraude hypothécaire numérique. (685 words)
- [Finom](/content/case-studies/finom/index.html): Resistant AI's technology enhances Finom's existing in-house transaction monitoring system by adding additional context to existing alerts. (1,028 words)
- [Holistic fraud and fincrime prevention | Resistant AI](/content/products/defense-in-depth/index.html): Combine AI-driven document fraud detection, transaction monitoring, and behavioral analysis to dramatically improve fraud and fincrime detection rates.  (704 words)
- [Etude de cas détection de la fraude | Planet42 & Resistant AI](/content/fr/case-studies/planet42/index.html): Comment le service de location de voitures Planet42 a accéléré ses efforts d'automatisation des documents en détectant la fraude avec Resistant AI. (652 words)
- [Loan underwriting | Resistant AI](/content/use-case/loan-underwriting/index.html): Resistant documents can check any loan underwriting document for fraud, from any country, in any format, or language. In 20 seconds or less!  (603 words)
- [Planet42](/content/case-studies/planet42/index.html): How rent-to-buy car service Planet42 accelerated document automation efforts, and improved risk models without hindering rapid growth in emerging markets. (620 words)
- [Verto](/content/case-studies/verto/index.html): How Document Forensics helped payment platform Verto speed up application reviews and establish UBO faster in high-risk markets. (535 words)
- [AML | Resistant AI](/content/use-cases/aml/index.html): Analyze hidden relationships between transactions to make precise calls between legit & suspicious activities, lower false alerts, and stop unseen threats. (526 words)
- [Join us in combating financial crime | Resistant AI](/content/career/index.html): Learn what it's like to work with Resistant AI, and see the roles we're hiring for in our world-class team of AI experts and salespeople. (174 words)
- [Etude de cas détection de la fraude | Lynk Capital & Resistant AI](/content/fr/case-studies/lynk-capital/index.html): Comment le prêteur hypothécaire LYNK Capital a réduit son temps de détection des fraudes documentaires de jours en minutes avec Resistant AI. (440 words)
- [What is a risk appetite?](/content/blog/risk-appetite/index.html): A risk appetite is the amount of risk a company is willing to take on to maintain its goals and growth trajectory.  (815 words)
- [Income verification | Resistant AI](/content/use-cases/income-verification/index.html): Resistant documents can check any income verification document for fraud, from any country, in any format, or language.  (579 words)
- [White papers, videos, one-pagers, and more | Resistant AI](/content/resources/index.html): Take a closer look at our AI products and the features that make them up, or find research and opinion pieces we've undertaken with partners. (250 words)

## Resources

- [Full Page Index](/index.html): Browse all cached pages with rich metadata
- [About This Cache](/about.html): Methodology, technical details, and usage guidelines
- [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery
- [Robots.txt](/robots.txt): Crawler directives
- [AgentSite Network](https://agentsite.network/network.html): Public index of AgentSites and their machine-readable resources