Document fraud detection
Winning solution
Document fraud detection
Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud, for hundreds of customers, in 30+ different countries.
Resistant AI allows financial institutions to verify if their documents are real or fraudulent with AI.
In all types of documents:
• Bank statements
• Pay stubs
• IDs
• Utility bills
• Tax forms
• Etc.
In all formats (PDFs, images).
In all languages.
Manually, with a simple drag and drop.
Or automatically, using our API.
And see if their documents are fake, modified and fraudulent, in less than 20 seconds.
Companies can detect document fraud in:
• Digital lending / Loan underwriting
• Customer onboarding (KYC)
• Merchant onboarding (KYB)
• Tenant screening
• Pre employment background checks
• Insurance claims
• And more.
And achieve:
• 90% less manual reviews
• 60% faster fraud checks
• 80% of documents approved instantly
• 99% accuracy in document verdicts
500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
Resistant AI allows financial institutions to verify if their documents are real or fraudulent with AI.
In all types of documents:
• Bank statements
• Pay stubs
• IDs
• Utility bills
• Tax forms
• Etc.
In all formats (PDFs, images).
In all languages.
Manually, with a simple drag and drop.
Or automatically, using our API.
And see if their documents are fake, modified and fraudulent, in less than 20 seconds.
Companies can detect document fraud in:
• Digital lending / Loan underwriting
• Customer onboarding (KYC)
• Merchant onboarding (KYB)
• Tenant screening
• Pre employment background checks
• Insurance claims
• And more.
And achieve:
• 90% less manual reviews
• 60% faster fraud checks
• 80% of documents approved instantly
• 99% accuracy in document verdicts
500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
Added value
Resistant AI's unique document fraud detection technology ingests PDFs or images via API or UI, with AI models trained on large, real-world datasets (150M+ documents), analyzing visual, structural, and semantic signals–with more than 500 different detectors used to flag edits, tampering, template misuse, hidden artifacts, and identity inconsistencies.
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