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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Spotrisk provides essential protection for online businesses against fraud, scams, and malicious entities. By using Spotrisk, businesses can boost revenue, conserve time, and alleviate uncertainty. This service is designed to benefit both ecommerce platforms and SaaS providers alike. Setting up Spotrisk is straightforward and entirely free at the outset, with no credit card required until you decide to enhance your limits or additional features. Gain critical insights into why certain users or customers may be identified as high-risk, empowering you to make informed decisions. Utilizing a wealth of customer and behavioral data from our extensive network, Spotrisk can identify fraudulent actors from their very first order. You can choose to permanently block known fraudsters or create a whitelist to ensure your most valued customers' orders go through without unnecessary flags. Spotrisk also offers the flexibility to extend and tailor its services to meet your specific business requirements through API access. With just a click, you can verify a buyer's identity using Spotrisk’s buyer verification function. Moreover, our interactive dashboard provides real-time insights into the amount of fraud being thwarted by Spotrisk and the financial savings your business is experiencing as a result. With these tools at your disposal, Spotrisk not only enhances security but also builds trust with your customer base.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$99 per month
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 No 
Live Rep (24/7) No 
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 No 

Vendor Details

Company Name

Resistant AI

Founded

2019

Country

Czechia

Website

resistant.ai

Vendor Details

Company Name

Spotrisk

Country

New Zealand

Website

www.spotriskhq.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 

KYC

Product Features

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 

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