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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
TurboCheck is an innovative platform designed specifically for recruiters and staffing teams to swiftly and accurately detect fraudulent job applicants during the hiring process. By requiring only minimal information like an email address or phone number, it allows organizations to verify candidates in mere seconds, scrutinizing various digital footprints such as communication records, login trends, linked profiles, and inconsistencies in behavior to reveal any deceptive identities. The platform effectively tackles contemporary hiring challenges posed by advanced AI and complex fraudulent tactics, such as counterfeit resumes, proxy interviews, bait-and-switch schemes, and deepfake-assisted cheating, as well as potential insider threats. With its comprehensive approach, TurboCheck integrates multiple layers of verification, including digital identity checks, government ID authentication, facial recognition technology, and automated reference assessments, all complemented by device fingerprinting, ensuring that candidates maintain authenticity and consistency throughout the entire recruitment process. This thorough verification process not only enhances trust but also streamlines the hiring workflow, making TurboCheck an essential tool for modern recruitment teams.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$150 per month
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
TurboCheck
Country
United States
Website
turbocheck.com/homepage/
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