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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!

About

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

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 Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Lenders and other fintechs wanting a solution to avoid document fraud

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

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

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Reviews/Ratings

Training

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

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

Alternatives

Alternatives

FOCAL

FOCAL

Mozn

Categories

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported

Fraud Detection Features

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

Address Verification Features

Address Validation Supported
Autocomplete Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Integrations

AMLYZE Not Supported
CREDITONLINE Not Supported
Chrome OS Not Supported
HollaEx Not Supported
Mozilla Firefox Not Supported
PayBitoPro Not Supported
WordPress Not Supported
Zapier Not Supported

Integrations

AMLYZE Supported
CREDITONLINE Supported
Chrome OS Supported
HollaEx Supported
Mozilla Firefox Supported
PayBitoPro Supported
WordPress Supported
Zapier Supported
Claim Resistant AI and update features and information
Claim Resistant AI and update features and information