Resistant AI

Verify all documents for fraud with AI

[Resistant AI @ResistantAI]

We've now analyzed 200M+ documents for fraud, across 135+ countries. The second 100M took just one year. More documents means a clearer view of how fraud is moving. Read the full story 👇
https://t.co/PXQ3ijLWZw

#FinCrime #Fraud #KYC #KYB #Compliance #AI

[Resistant AI @ResistantAI]

We hosted AI students at our Prague office for “Welcome to the Fraud Factory,” a talk on how fraudsters use GenAI to fake documents and the traces those fakes still leave behind.

Thanks to https://t.co/aWK1tYeREX and every guest who came 👋 #documentfraud #fincrime #AIfraud #KYC

[Resistant AI @ResistantAI]

One fake document was checked by eye and still got through. The lender lost all £43k.

Our document fraud checks later flagged it.

19 Nov: Joe Lemonnier (Resistant AI) and Niall McConnell (Convergent) show what the eye misses and how lenders can adapt 👉 https://t.co/8gmP38WkwB

[Resistant AI @ResistantAI]

@TomBudnik Thank you for the write-up @TomBudnik, fraudsters don’t take time off, and we’re not stopping 💪

[Tomáš Budník @TomBudnik]

.@ResistantAI má dnes 200 lidí, tržby ve stovkách milionů korun a v roce 2027 může překročit miliardu. Z Prahy prodává bankám a pojišťovnám po světě AI, která hledá zfalšované dokumenty a finanční podvody.

A s rozmachem generativní AI má paradoxně práce víc. Podvodníci ji používají také. Výplatnice, výpisy nebo celé identity se dnes dají vyrobit podstatně snáz než dřív. Martin Rehák to shrnul pěkně: gangsteři neusínají na vavřínech.

Líbí se mi na tom ještě jeden detail. Jejich výhodou nejsou jen modely a data, ale také lidé, kterým se klient dovolá, když automatický systém narazí na něco divného.

Docela sympatická česká AI story. AI proti AI a člověk pořád někde u telefonu.

https://t.co/ofCxXObn2f

[Resistant AI @ResistantAI]

Credit scores are easier to buy than most lenders think.
$190 rents a slot on a stranger’s credit card.
On Nov 25 (10am PST), our Threat Intelligence Unit walks through the market and what lenders can check beyond the score in a live webinar:

https://t.co/9DuYIqU4Ed

[Resistant AI @ResistantAI]

Bad credit score? From $50, Telegram sellers will build you a new credit identity.

We read 13,900+ of their messages. On Nov 25 (10 AM PST), Riin Aljas and Joe Lemonnier show lenders what to check when the score can be bought.

Build-a-score webinar 👉 https://t.co/iq1O5kOd1Q

[Resistant AI @ResistantAI]

Honest customers tamper with documents too.

Save a bank statement with Print to PDF, and your browser rebuilds the file. No bad intent, but fraud checks can flag it.

1 in 3 documents shows signs of tampering. Only 1 in 10 shows high-risk signals. Treat them the same, and your review queue fills with noise.

Document Fraud 201 webinar replay: how to tell tampering from fraud, and how to turn detections into decisions: https://t.co/svpkcLHiyy

#fraud #fincrime #tampering #fraudster

[Resistant AI @ResistantAI]

We had to get a drone to fit the whole company into one frame.

A year ago, there were about 100 of us. Now there are 180+, across the US, the UK, and the Czech Republic, all building AI to catch criminal AI.

Next year we may need a bigger drone!

[Resistant AI @ResistantAI]

1 billion KYC records exposed in one leak.

Add a document template (avg. $28.29), and a fraudster has a full application. The identity data is real, so a content check comes back clean on a fake document.

🎥 Watch the Document Fraud 201 to learn more:
https://t.co/QjKBDtfRRQ

[Resistant AI @ResistantAI]

September took our team across the US, the UK, and Portugal 🌍

MoneyLIVE Chicago, ABM Alliance, Atlanta Fintech Week, Tungsten Connect Lisbon, and Money20/20's London F1 night.

Thanks to our team, the organizers, and everyone who stopped for a chat. October's even busier. Follow us to keep up 👀

#Fintech #FraudPrevention #AML #Money2020

[Resistant AI @ResistantAI]

US lenders just got a stronger defense against document fraud.

We've partnered with @Ocrolus to bring Resistant Documents into Ocrolus Detect, catching forged documents and GenAI fakes by how they were built.

Full announcement: https://t.co/uISgFTCXPV

#DocumentFraud #FinCrime

[Resistant AI @ResistantAI]

Is that really fraud? Or just an e-signature tool?

Your tools stamp every page, the fraud signals fire, and good customers get declined for it.

Joe Lemonnier on how to tell modification from fraud 👇

Full breakdown live Sept 30: https://t.co/MCjWuhDsSu

#fraud #fincrime #compliance #kyb

[Resistant AI @ResistantAI]

A detection isn't a decision. That gap is where fraud teams get stuck.

Join our live webinar, Document Fraud 201: Turning Detections into Decisions.

Joe Lemonnier and Nico Martinez will show you how teams automate the call without blocking good customers or waving fraud through.
September 30 + Live Q&A.

Register here: https://t.co/eIVnRSVT9B

#FinCrime #Automation #FraudPrevention #KYB #Compliance

[Resistant AI @ResistantAI]

We're the 11th fastest-growing scaleup in DACH & CEE. Based on this year's Sifted 100, once you narrow it to Series B+ growth-stage companies like us. Demand for document fraud detection climbs fast when fraud gets easier to run at scale. And meeting that demand takes talented people. Say hi to our newest colleagues building the AI that catches criminal AI.
#AICrimeFightersClub #ResistantAI #FraudPrevention

[Resistant AI @ResistantAI]

@hospodarky Not long ago, forging a document took real skill. Now anyone can create a convincing fake in seconds. This means you can't assume a document is real just because it looks real. That's why we built AI to catch fake documents by analyzing how they're made, not what they look like.

[Resistant AI @ResistantAI]

Catching document fraud is only half the story. Deciding what to do about it is another, and that part depends on your business. Join our live webinar on September 30 to learn which signals to auto-decline, which you need to define, and how to automate the rest: https://t.co/NBTrZ5hicp
#fraud #fintech