Company profile
Resistant AI - Fraud Detection
Verify all documents for fraud with AI
- Industry
- Financial Services
- Employees
- 160
- Headquarters
- London
- Founded
- 2019
- Office locations
- 4
Resistant AI - Fraud Detection company summary
Resistant AI - Fraud Detection is a company in the Financial Services industry, headquartered in London, founded in 2019. On LinkedIn the company has around 160 employees. The company lists 4 office locations. Its listed specialties include Document Verification, Anti Fraud Software, Spot Fake Bank Statements, ID Verification, Fake Document Detection.
What technology does Resistant AI - Fraud Detection use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Resistant AI - Fraud Detection
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 170M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan underwriting • Customer onboarding (KYC) • Merchant onboarding (KYB) • Tenant screening • Pre employment background checks • Insurance claims And achieve: • 90% less manual reviews • 60% faster fraud checks • 80% of documents approved instantly • 99% accuracy in document verdicts 170M+ docs analyzed. 8K+ fraud & compliance analysts using Resistant AI to detect fraud. 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
Specialties
Where is Resistant AI - Fraud Detection located?
Resistant AI - Fraud Detection lists 4 office locations.
Compare companies similar to Resistant AI - Fraud Detection
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Resistant AI - Fraud Detection resistant.ai | Financial Services | 160 | 2019 | London |
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 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
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 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Resistant AI - Fraud Detection
What does Resistant AI - Fraud Detection do?
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 170M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan underwriting • Customer onboarding (KYC) • Merchant onboarding (KYB) • Tenant screening • Pre employment background checks • Insurance claims And achieve: • 90% less manual reviews • 60% faster fraud checks • 80% of documents approved instantly • 99% accuracy in document verdicts 170M+ docs analyzed. 8K+ fraud & compliance analysts using Resistant AI to detect fraud. 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
How many employees does Resistant AI - Fraud Detection have?
Resistant AI - Fraud Detection has around 160 employees on LinkedIn.
Where is Resistant AI - Fraud Detection headquartered?
Resistant AI - Fraud Detection is headquartered in London.
Where does Resistant AI - Fraud Detection have offices?
Resistant AI - Fraud Detection lists 4 office locations, including London, WC2A 1QS, GB; New York, 10012, US; Prague, 120 00, CZ; San Antonio, Texas, US.
When was Resistant AI - Fraud Detection founded?
Resistant AI - Fraud Detection was founded in 2019.
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