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Description
Lengthy document examinations can impede the efficiency of account initiation and underwriting procedures, but relying solely on automation is not a viable solution. We assert that implementing automation without incorporating fraud detection measures can lead to dangerous oversights, which is why Inscribe offers a comprehensive Risk Intelligence solution that not only identifies fraudulent activities but also streamlines processes and evaluates creditworthiness, enabling quicker customer approvals. Depending on mere assumptions to spot altered documents can leave your organization vulnerable to fraud and financial losses. You may find yourself inundated with document assessments, hindering your ability to scale your business while minimizing risk. Our mission has always centered on this challenge, and over the years, we have honed our machine learning algorithms, ensuring they continuously adapt and improve. Thanks to our pioneering efforts, you can trust that our models will consistently deliver the highest level of reliability and effectiveness in the industry, setting a benchmark for others to follow. By choosing Inscribe, you are not just investing in a product; you are securing a partnership that prioritizes your success and safety in a fast-evolving financial landscape.
Description
Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes.
Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents.
Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.
API Access
Has API
API Access
Has API
Integrations
COMBO Network
Pricing Details
No price information available.
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
Inscribe
Founded
2017
Country
United States
Website
www.inscribe.ai/
Vendor Details
Company Name
Resistant AI
Founded
2019
Country
Czechia
Website
resistant.ai
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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