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Average Ratings 0 Ratings

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ease
features
design
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

Utilizing an AI-driven risk-based approach to anti-money laundering (AML) not only ensures compliance with regulatory standards but also enhances efficiency, ultimately benefiting your financial growth. ThetaRay’s advanced AML transaction monitoring and screening system empowers fintech companies, banks, and regulators to foster trust in both international and domestic payment processes. By harnessing proprietary algorithms, ThetaRay effectively identifies irregularities across vast data sets, accurately detecting potential money laundering cases with minimal chances of false positives. This precision in risk identification allows for business expansion into regions and sectors deemed high risk. Furthermore, AI-driven analysis reduces investigative time by over 50%, significantly lowering compliance costs. The system's impartial AI capabilities enable it to uncover anomalies and new patterns beyond typical behavior, offering further insights into potential risks. This innovative approach not only streamlines compliance but also positions businesses to seize new opportunities in challenging markets.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365

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

Resistant AI

Founded

2019

Country

Czechia

Website

resistant.ai

Vendor Details

Company Name

ThetaRay

Country

United States

Website

www.thetaray.com

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

KYC

Product Features

AML

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

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