Compare Resistant AI vs. UpPass

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.

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.