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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 FrankieOne?

Our clients include tech-savvy financial institutions and fintech companies, such as prominent international banks, neobanks, platform banks, and fast-growing fintech startups. With access to a vast network of over 350 data sources, FrankieOne enables organizations to improve their decision-making through detailed insights. It allows for the rapid and secure onboarding of new customers while significantly minimizing the risks of fraud and expensive financial errors. All vital screens to enhance customer experience and increase conversion rates are seamlessly integrated into a single web component that's simple to implement. You have the flexibility to customize its design so that it harmonizes flawlessly with your existing onboarding procedures. FrankieOne functions as a cloud-native, all-encompassing platform that automates both data collection and the decision-making involved in customer onboarding and ongoing monitoring. In addition, it manages all third-party tools, including biometrics, KYC, KYB, and AML, while also tackling fraud issues. This SaaS solution removes the necessity for costly infrastructure, as it is fully hosted and maintained, ensuring it stays current at all times. Furthermore, the powerful features of FrankieOne provide scalability and adaptability to align with the changing demands of the financial industry. In a landscape that is constantly evolving, FrankieOne stands out as a transformative tool for organizations seeking to enhance their operational efficiencies.

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

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Company Facts

Organization Name

FrankieOne

Date Founded

2017

Company Location

United States

Company Website

www.frankieone.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

AML

Not specified

Fraud Detection

Not specified

KYC

Not specified

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