
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 200M 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 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.

Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 200M 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 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.
Headquarters: Prague, Czech Republic
Founded: 2019
Product focus: AI-driven document fraud detection and transaction/behavioral monitoring
Notable investors: GV, Index Ventures, Notion Capital, Credo Ventures, Seedcamp
Employee count: 126
| Company |
|---|
Document fraud detection, identity forensics, transaction and behavioral monitoring for fraud and financial-crime prevention
2019
Fraud detection / Financial crime prevention / Fintech
$16.6M
Participation from Index Ventures, Credo Ventures and Seedcamp
$11M
Extension bringing Series A total to $27.6M
$25M
Participation from existing investors including GV, Experian, and Notion Capital
“Backed by prominent venture investors including GV, Index Ventures, Notion Capital, Credo Ventures and Seedcamp; later strategic investment participation from Experian and DTCP”