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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 GrabDefence?

GrabDefence is an advanced anti-fraud technology suite developed by Grab, the leading super app in Southeast Asia, aimed at helping businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data capabilities and expertise in fraud prevention, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management features. The platform assesses fraud risk scores associated with users, devices, and transactions to pinpoint high-risk activities. Additionally, it allows for the implementation of either standard or customized fraud screening rules, ensuring real-time protection for applications while providing data visualization tools to monitor the effectiveness of these rules, conduct investigations, and evaluate cases. By integrating GrabDefence into their operations, businesses can significantly strengthen the security of their technological infrastructures and transaction processes, thereby reducing potential losses from fraud and enhancing user trust. This suite not only enables organizations to respond quickly to fraudulent activities but also provides valuable insights that allow them to refine their strategies and improve their defenses over time. Ultimately, GrabDefence stands as a vital resource for any business looking to fortify its operations against the ever-evolving landscape of 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.
Free Trial Offered?
Free Version

Pricing Information

Free
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

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

Grab

Date Founded

2010

Company Location

Singapore

Company Website

www.grab.com/sg/business/defence/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Categories and Features

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