Defense in Depth
by Resistant AI · Financial crime and fraud · Prague, Czech Republic
Multi-layered fraud and financial crime prevention that correlates data across documents, behaviors, devices, and transactions.
What Defense in Depth does
- Connect risk signals across entire tech stack
- Analyze documents, behaviors, devices and transactions
- Cross-reference documents at onboarding and EDD
- Correlate latent data points including server timestamps, device IDs, IP addresses
- Find patterns in passwords, security questions, phone numbers
- Proactively hunt fraud and financial crime networks
- Break down silos between fraud and AML teams
- Achieve 60% more detections than baseline
- Reduce false positives by 20%
What Defense in Depth is used for
- Holistic fraud prevention
- Financial crime prevention
- Fraud ring detection
- Enhanced due diligence
Who Defense in Depth is for
- Banks
- Financial institutions
About Resistant AI
AI-powered document fraud detection and transaction monitoring for financial services.
Resistant AI in the vendor registry: its products, features and similar vendors.
Also by Resistant AI
- Resistant Documents: AI-powered document fraud detection that identifies fake, tampered, and AI-generated documents in seconds.
- Resistant Transactions: AI-powered transaction monitoring that detects money laundering and fraud patterns with 80+ off-the-shelf models.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.