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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
We empower financial institutions and technology firms to harness the full potential of modern technology. Discover the next generation of seamless and secure payment solutions through Wibmo’s advanced authentication platform. ACCOSA IVS serves as a payment authentication solution that employs 3-D Secure 1.0 and EMV 3-D Secure 2.X standards to safeguard online transactions. In addition to this, its robust Risk-Based Authentication (RBA) mechanism ensures that users enjoy the seamless experience they desire. Fuelled by state-of-the-art fraud prevention technologies, ACCOSA IVS merges the capabilities of the EMV 3D secure protocol with a dynamic risk assessment engine, enabling it to evaluate risk levels in real-time. This system is adept at swiftly identifying and neutralizing potential threats without delay, ensuring a secure transaction environment. Built on a scalable microservices architecture, it is designed to accommodate high transaction volumes effortlessly. Furthermore, it showcases your growth journey through insightful analytics, making it a vital tool for any organization. Ultimately, the ACCOSA IVS identity authentication platform integrates the finest elements of consumer identity verification strategies to deliver exceptional security.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Resistant AI
Founded
2019
Country
Czechia
Website
resistant.ai
Vendor Details
Company Name
Wibmo
Country
United States
Website
www.wibmo.co
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval