Resistant AI

Resistant AI is focused on safeguarding automated financial systems against fraud and manipulation. It specializes in using artificial intelligence to protect processes like credit scoring, fraud detection, and anti-money laundering. Their technology identifies and prevents advanced threats, such as document forgery and adversarial attacks on machine learning systems. Resistant AI's solutions are designed to enhance the security of financial institutions, e-commerce platforms, and other organizations handling sensitive transactions. 

Resistant AI provides new approaches to tackling financial crime by augmenting existing risk tech stacks to enhance the effectiveness of risk and compliance teams.

These include:

Document Forensics: which can analyze bank statements, utility bills, payslips, and other digital KYC documents in seconds for signs of forgery or fraud, capturing up to 32% new fraud events at onboarding.

Transaction Forensics: which overlays existing rules-based AML transaction monitoring systems to provide 5x increases in fincrime investigation productivity through alert prioritization, new risk discovery, and a pre-transaction monitoring FRAML capability that can help combat APP Fraud.

Identity Forensics: which takes in outputs from various data sources across an organization, including customer PII, behaviors, digital footprints, and the outputs of other systems.

Features: 

Detect & Prevent Document Fraud: Resistant AI can dedect document fraud in PDF, JPEG, PNG, TIFF, and other image formats. Different formats have different risk profiles and Resistant AI can set up a policy to match any risk appetite. It is document agnostic and checks for fraud signals regardless of what kind of document it's looking at. Includes: tax forms, bank statements, account statements, incorporate documents, pay stubs, bills, IDs and passports and more. 

Secure Doc Automation: Automate your financial document reviews with AI. Resistant AI handles thousands of parallel fraud checks in seconds to make your automation investments work for you, not fraudsters. 

Transaction Monitoring: Detects novel fraud and money laundering behaviours without replacing your exisiting transaction monitoring system. 

Adaptive KYC: Identity Forensics layers across exisiting tech staks to provide AI-powered ongoing KYC monitoring throughout the customer journey. 

Funding Information:
Resistant AI has raised a total of $30.4M in funding over 3 rounds. Their latest funding was raised in June 2023 from a Series A round from Notion Capital and Google Ventures.