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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

eyeDP is a cutting-edge platform that leverages artificial intelligence for the verification and processing of documents, automating every aspect of handling business paperwork, from initial submission and real-time validation to secure storage and insightful data analysis. By employing sophisticated machine learning and natural language processing techniques, it can quickly confirm the validity of documents, identify inconsistencies, and extract important information from various formats such as PDF, JPEG, and Word, significantly decreasing manual errors and repetitive tasks by as much as 80%. Additionally, it ensures compliance with ISO 27001 and GDPR by utilizing end-to-end encryption for robust data security. The platform's real-time AI verification scrutinizes the content for legitimacy and potential fraudulent activity, while its AI-driven analytics provide valuable insights into customer demographics and associated risks. Furthermore, its unstructured search capability allows users to intuitively find documents and obtain information without the need for exact keywords, enhancing efficiency and user experience within organizations. This combination of features makes eyeDP a powerful tool for businesses looking to optimize their document management processes.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

HubSpot CRM
Microsoft Word
Salesforce

Integrations

HubSpot CRM
Microsoft Word
Salesforce

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

eyeDP

Founded

2024

Country

Wales

Website

eyedp.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

Alternatives

Alternatives

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FOCAL

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