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Lazarská 13/8, Nové Město, 120 00 Praha-Praha 2, Czechia
Prague
Czechia
Employees
Scale: 51-200
Estimated: 96
Engaged corporates
8Added in Motherbase
1 year, 4 months agoProtecting digital lenders and fintechs from document fraud
Resistant AI protects lenders and other fintechs from document fraud.
If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems.
Detect and prevent document fraud in:
• Digital Lending / Mortgage Underwriting
• KYC / Customer Onboarding
• KYB / Merchant Onboarding
• Tenant Screening
• Employee Screening
• And more
Some stats:
• 500+ detectors
• Less than 30 sec to get results
• 90% of manual reviews eliminated
• 80% of documents approved instantly
• 99% accuracy in document verdicts
• 50M+ documents analyzed
100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp, and more.
Machine Learning, Artificial Intelligence, Fintech, Fraud Prevention, Transaction Fraud, Cybercrime, Financial Fraud, KYC, Application Fraud, Anti Money Laundering , Real-time identity forensics, Fraud Detection, Financial Crime, Document Forgery, AML, KYB, Merchant Onboarding, Customer Onboarding, Mortgage Fraud, Loan Fraud, Tenant Screening, and Underwriting
Improve your fraud detection and prevention processes, by detecting fraudulent documents automatically with a top-notch AI fraud detection.
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