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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Utilizing a combination of rules and workflows along with a user-friendly drag & drop interface greatly enhances your team's productivity and simplifies the management of intricate rules. An AI-driven self-learning model, informed by customer and user behavior, enables you to swiftly identify genuine actions versus anomalies. You can effectively manage millions of transactions in real time, automatically executing actions based on your established rules while also scrutinizing specific cases of interest. Bringing your entire team onto a unified platform fosters convenience, allowing for the seamless onboarding of an unlimited number of team members. Additionally, a detailed alarm management dashboard empowers you to assess and probe into high-risk transactions and potential fraud events. This innovative fraud detection solution can seamlessly integrate with an API gateway, making it compatible with any software or application utilized by your organization, thus providing a comprehensive defense against fraudulent activities. Ultimately, having a robust system in place not only protects your business but also enhances overall operational efficiency.

Description

Combat advanced fraud and financial crime effectively while keeping your current technology infrastructure intact. Resistant AI enhances your existing risk management processes, from the onboarding phase to continuous monitoring, ensuring they are safeguarded against manipulation and breaches, while also improving the efficiency of your risk and compliance teams through actionable insights. Our AI-powered document fraud detection solution addresses threats right at the origin, allowing you to not only identify trustworthy entities but also to confidently verify documents on a large scale. We tackle various forms of deception—like identity document forgery, counterfeit bank statements, and altered invoices—automatically and efficiently. With a comprehensive document analysis system that utilizes numerous established models and can quickly incorporate new ones, even the slightest doubts regarding content or metadata will be flagged for your scrutiny, empowering your organization to stay one step ahead of potential threats. This proactive approach ensures that your defenses remain robust and adaptable in a constantly evolving landscape of financial crime.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Shopify

Integrations

Shopify

Pricing Details

$199 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Formica

Country

Turkey

Website

www.formica.ai/fraud

Vendor Details

Company Name

Resistant AI

Founded

2019

Country

Czechia

Website

resistant.ai

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Business Activity Monitoring

Alerts / Notifications
Business Process Management
Cross Application Analysis
Email Monitoring
Events Monitoring
KPI Monitoring
Pre-Configured Events
Reporting / Analytics
Workflow Management

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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