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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
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
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