Resistant AI - Fraud Detection
Financial Services • 
Prague, Capital City of Prague, Czechia • 101-200 Employees
Company overview
| Headquarters | Lazarská 8, Prague, 120 00, CZ |
| Phone number | +4201002024 |
| Website | |
| NAICS | 52 |
| Keywords | AML, Onboarding, Fraud Prevention, KYC, Artificial Intelligence, Machine Learning, Id Verification, Employment Verification, Financial Fraud, Tenant Screening, Transaction Monitoring, Document Verification, Loan Underwriting, Loan Fraud, KYB, Document Forgery, Document Fraud Detection, Ai Detector, Anti Fraud Software, Fake Document Detection, Fraud Detection In Insurance Claims, Spot Fake Bank Statements |
| Founded | 2019 |
| Employees | 101-200 |
| Socials |
Key Contacts at Resistant AI - Fraud Detection
Resistant AI - Fraud Detection Email Formats
Resistant AI - Fraud Detection uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@resistant.ai), used 63.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@resistant.ai | 63.5% |
{first initial}.{last name} | j.doe@resistant.ai | 35.4% |
{first initial}.{second initial}{last name} | j.odoe@resistant.ai | 1% |
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 150M 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.
Resistant AI - Fraud Detection revenue & valuation
| Annual revenue | $12,500,000 |
| Revenue per employee | $107,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $40,000,000 |
| Total funding | $11,000,000 |
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
Resistant AI - Fraud Detection has 76 employees across 14 departments.
Departments
Number of employees
Resistant AI - Fraud Detection Tech Stack
Discover the technologies and tools that power Resistant AI - Fraud Detection's digital infrastructure, from frameworks to analytics platforms.
UI frameworks
Cookie compliance
Security
CMS
JavaScript libraries
JavaScript libraries
Reverse proxies
JavaScript libraries
CDN
Advertising
JavaScript libraries
Analytics
Spain
Saudi Arabia
United States
Gibraltar
Singapore
Australia
Frequently asked questions
4.8
40,000 users
