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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 IDscan?

Our innovative, always-active document verification system safeguards both you and your clients from potential fraud losses. Utilizing ISO 30107-3 Level 2 Passive Liveness Detection technology certified by iBeta, IDscan enables rapid authentication of customer ID documents. The unique capability to layer data on documents provides you with the most effective solution available today. You can set up authentication rules to automatically accept, reject, or refer decisions based on your specific risk evaluation. Furthermore, software tailored for international trade allows you to efficiently identify individuals worldwide while ensuring adherence to global regulatory standards. This comprehensive approach not only enhances security but also streamlines the verification process across various jurisdictions.

Media

Media

Integrations Supported

Integrations Supported

Acuant
Airside
Flourish Software
RENTALL
iProov

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

www.gbgplc.com/en/products/id-document-verification/

Categories and Features

AML

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

Categories and Features

Electronic Data Capture

Data Entry
Data Verification
Document Imaging
Remote Capture

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