Resistant Transactions

by Resistant AI · Financial crime and fraud · Prague, Czech Republic

AI-powered transaction monitoring that detects money laundering and fraud patterns with 80+ off-the-shelf models.

What Resistant Transactions does

• Catch money laundering and fraud
• Detect novel fraud and AML behaviors
• Provide sub-100 millisecond detection
• Increase analyst productivity by 5x
• Provide 3x more risk coverage
• Integrate with existing transaction monitoring systems
• Detect APP fraud and mule operations
• Monitor cross-border transactions

What Resistant Transactions is used for

• AML transaction monitoring
• APP fraud detection
• Mule operation prevention
• Cross-border AML monitoring

Who Resistant Transactions is for

• Banks
• Payment platforms
• 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.
• Defense in Depth: Multi-layered fraud and financial crime prevention that correlates data across documents, behaviors, devices, and transactions.

More in this category: AML, KYC and fraud detection software.

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