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features
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support

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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.

Description

Span-01 is an advanced hyper-parallel reasoning classifier that identifies intricate patterns within extensive production traces in a single forward pass. Instead of producing tokens one after the other, it analyzes natural-language behavior definitions and provides direct probabilities indicating whether a behavior is present, absent, or not observable. The model undergoes initial training for general classification reasoning using Reinforcement Learning with Human Feedback (RLAIF) before it is fine-tuned specifically for behavior detection. This allows Span-01 to utilize previously unseen definitions for new behaviors and various domains, avoiding limitations imposed by a rigid taxonomy. During the inference phase, its hyper-parallel definition branches assess multiple behaviors simultaneously against the same trace context, and the incorporation of hybrid attention facilitates effective reasoning over lengthy and intricate inputs. Span-01 is meticulously crafted for monitoring production environments with a focus on safety, reliability, grounding, agent behavior, and response quality, addressing challenges such as jailbreak and prompt injection detection, as well as privacy and confidentiality concerns. Its innovative approach positions Span-01 as a significant advancement in the field, enabling more efficient and comprehensive analysis of complex behaviors.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

AssemblyAI No 
Cognee No 
Google GenAI SDK No 
JavaScript No 
LangChain No 
LinkUp No 
LlamaIndex No 
Mastra AI No 
Mem0 No 
OpenAI No 
OpenAI Agents API No 
PostHog No 
Python No 
TypeScript No 
Vercel No 

Integrations

AssemblyAI Yes 
Cognee Yes 
Google GenAI SDK Yes 
JavaScript Yes 
LangChain Yes 
LinkUp Yes 
LlamaIndex Yes 
Mastra AI Yes 
Mem0 Yes 
OpenAI Yes 
OpenAI Agents API Yes 
PostHog Yes 
Python Yes 
TypeScript Yes 
Vercel Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$199 per month
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Resistant AI

Founded

2019

Country

Czechia

Website

resistant.ai

Vendor Details

Company Name

Respan

Founded

2023

Country

United States

Website

www.respan.ai/blog/introducing-span-1

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Product Features

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