← Directories
Verified partner

Resistant AI

Compliance, KYC & fraudUKUSEurope
Headquarters
Prague, Czechia
Category
Compliance, KYC & fraud
Speciality
Fraud & risk

About

Resistant AI builds artificial-intelligence software that detects document fraud and financial crime. Its Documents product checks submitted files, such as KYB records, loan paperwork and insurance claims, for manipulation, including documents generated by AI models. Its Transactions product supports anti-money-laundering monitoring and the detection of authorised push payment (APP) fraud and money-mule activity. The company describes its roots in cybersecurity and lists locations in New York, London and Prague. Customers named on its website include Payoneer, Habito, Finom, Verto, Close Brothers and Anna Money.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

Resistant AI is one listing in LFG!'s verified directory. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.

Subscribe free →
More Compliance, KYC & fraud