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What is Resistant AI?

Resistant AI's document fraud detection software and transaction monitoring software effectively address sophisticated fraud and financial crimes while maintaining your current technological setup. Bolster your existing risk management strategies throughout the onboarding process and ongoing monitoring, protecting against manipulative tactics and security breaches while enhancing the productivity of your risk and compliance teams through actionable insights. Our AI-driven document fraud detection software targets threats right from their inception, enabling you to not only recognize reliable entities but also to confidently authenticate documents at scale. We efficiently combat various deceptive practices, including identity document forgery, bogus bank statements, and modified invoices. With a thorough document analysis framework that leverages multiple established models and can swiftly integrate new ones, any uncertainties regarding content or metadata will be promptly flagged for your review, granting your organization the ability to remain vigilant against emerging threats. This proactive methodology guarantees that your defenses are not only solid but also flexible in the face of an ever-changing financial crime landscape, allowing for timely adjustments and updates to your protective measures. Embracing this approach fosters a culture of continuous improvement within your risk management processes.

What is Fortiro?

Fortiro is a groundbreaking platform that utilizes artificial intelligence to identify document fraud and verify financial data, providing essential support to organizations in automating the analysis, validation, and protection of financial documents at scale. By enhancing the fraud detection process for frequently encountered documents such as payslips, bank statements, tax papers, and invoices, it applies advanced methods in digital forensics, layout analysis, and content validation to reveal alterations or forgeries that might go unnoticed by human analysts. With features like Protect, Accelerate, and Redact, Fortiro enables teams to quickly pinpoint fraudulent documents, extract critical income and expense details, and effectively remove sensitive information from files, thus promoting secure processing workflows. The platform boasts a flexible rule engine and pre-trained AI models that perform over one hundred verification checks in mere seconds, allowing organizations to reduce false positives while improving detection accuracy. This functionality not only enhances operational productivity but also fortifies the trustworthiness of financial transactions across diverse industries. Additionally, Fortiro's commitment to innovation ensures that it continually adapts to the evolving landscape of financial fraud.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Company Facts

Organization Name

Fortiro

Company Location

Australia

Company Website

fortiro.com

Categories and Features

AML

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

Categories and Features

Fraud Detection

Not specified

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