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About

Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

About

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats!

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies in search of a check, ACH, ATM, wire, and cash fraud security solution to prevent security threats, or commercial lending technology

Audience

Lenders and other fintechs wanting a solution to avoid document fraud

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

ARGO
Founded: 1980
United States
argodata.com

Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
FOCAL

FOCAL

Mozn

Categories

AML Supported
Check Fraud Supported
Commercial Loan Supported
Fraud Detection Supported

Categories

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Supported

Integrations

AML Manager Supported
AML Risk Manager Supported
Corillian Online Supported
FIS Telephone Banking Supported
Fiserv Engagement Advantage Supported
Fiserv Financial Risk Management Supported
Fiserv Fixed Assets for DNA Supported
Fraud Risk Manager Supported
Frontier Reconciliation Supported
Harness Supported
Loader.io Supported
MiTek Structure Supported
Microsoft Azure Supported
OneSpan Authentication Servers Supported
Parascript Supported
Prologue Financials Supported
SendGrid Supported
VSoft Mobile Workforce Supported
Vantage Risk and Budgeting Manager Supported
ZenML Supported

Integrations

AML Manager Not Supported
AML Risk Manager Not Supported
Corillian Online Not Supported
FIS Telephone Banking Not Supported
Fiserv Engagement Advantage Not Supported
Fiserv Financial Risk Management Not Supported
Fiserv Fixed Assets for DNA Not Supported
Fraud Risk Manager Not Supported
Frontier Reconciliation Not Supported
Harness Not Supported
Loader.io Not Supported
MiTek Structure Not Supported
Microsoft Azure Not Supported
OneSpan Authentication Servers Not Supported
Parascript Not Supported
Prologue Financials Not Supported
SendGrid Not Supported
VSoft Mobile Workforce Not Supported
Vantage Risk and Budgeting Manager Not Supported
ZenML Not Supported
Claim ARGO and update features and information
Claim ARGO and update features and information
Claim Resistant AI and update features and information
Claim Resistant AI and update features and information