Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Riskified serves as a sophisticated solution for preventing fraud in the eCommerce sector, aiming to enhance sales while minimizing operational expenses. This dependable end-to-end software for card-not-present (CNP) transactions assists companies in safeguarding against online fraud by analyzing, validating, and guaranteeing their orders. Each approval through Riskified comes with a chargeback guarantee, providing protection in instances of fraud. Furthermore, the platform’s rapid and seamless review mechanism empowers retailers to increase their sales and confidently enter new markets, allowing for greater business growth and opportunity. Through these features, Riskified not only protects businesses but also fosters a more secure online shopping environment.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Canopy
No
Chargeback Gurus
No
Cider
No
Gr4vy
No
Leav
No
Paydock
No
Plaid
No
Primer
No
ReturnPro
No
Salesforce
No
Integrations
Canopy
Yes
Chargeback Gurus
Yes
Cider
Yes
Gr4vy
Yes
Leav
Yes
Paydock
Yes
Plaid
Yes
Primer
Yes
ReturnPro
Yes
Salesforce
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$0.01/month
Pricing depends on the company’s unique risk profile and the online sales volume industry.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Resistant AI
Founded
2019
Country
Czechia
Website
resistant.ai
Vendor Details
Company Name
Riskified
Founded
2012
Country
United States
Website
www.riskified.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
Yes