Resistant AI - Fraud Detection Employee Directory
Financial ServicesPrague, Czech Republic51-200 Employees
Resistant AI offers a document fraud detection platform used in financial services to determine whether documents are authentic, altered, or fraudulent. Based in Prague, Czechia, the company has analyzed more than 170 million documents to identify fraud. The platform accepts a wide range of document types and formats, including bank statements, pay stubs, IDs, utility bills, and tax forms, supports multiple languages, and can be used either manually via drag-and-drop or automatically through an API. It serves activities such as digital lending and loan underwriting, customer onboarding (KYC) and merchant onboarding (KYB), tenant screening, pre-employment background checks, and insurance claims. The company reports that more than 8,000 fraud and compliance analysts use its platform, and it has a portfolio of more than 100 patents. A recent development is a partnership with Experian to integrate Resistant AI's models with Experian's datasets, aiming to enhance threat detection for financial institutions.